We understand that every minute spent on manual processes is a minute taken away from investigating and preventing financial crime. That's why our latest release further strengthens our automated reporting capabilities, helping you focus on what matters most.
Here's how our latest enhancements will help streamline your compliance operations while maintaining the robust oversight you need.
Complete IFTI-E Coverage for Australian Institutions
Our Regulatory Reporting module now delivers comprehensive coverage for all cross-border payment reporting. Whether you're processing MX messages, SWIFT MT messages (MT103, MT202, and MT203), or non-SWIFT international transfers, Jade ThirdEye handles them all with automated data validation.
With the November 2025 deadline approaching for financial institutions to transition to MX messaging, our complete IFTI-E solution ensures you're already prepared. The platform's support for MX messages, alongside MT and non-SWIFT transfers, means you can manage this transition seamlessly while maintaining your reporting obligations.
Through intelligent data pre-population and B2B submission capabilities, we've automated the routine aspects of regulatory reporting while ensuring you maintain control over validation rules and risk parameters. You can take automation even further by configuring the system to automatically approve and submit IFTI-E reports that meet your data requirements—no human intervention needed.
Direct GoAML Integrations for New Zealand Institutions
Our Regulatory Reporting module now enables organisations in New Zealand to submit STRs directly to GoAML from within Jade ThirdEye, with real-time status updates reflecting FIU actions.
Enhanced Case-Sharing Capabilities
Our Case Management module now provides comprehensive, presentation-ready case exports, including all evidence attachments and timeline entries. When law enforcement requests details of an investigation, you can quickly generate a complete, professionally formatted report containing all relevant case information. This means no more manual compilation of evidence or concerns about missing critical details when sharing cases externally.
Additional improvements
The release also includes numerous other improvements and fixes in reporting, system stability, and data display. Please refer to the release notes for a complete list of updates.
The Power of an Integrated Solution
Having your regulatory reporting integrated with transaction monitoring and customer screening delivers more than just convenience. This unified approach enhances your ability to manage risk effectively, with seamless data flow between ongoing monitoring and regulatory reporting. When suspicious activity is detected, all the relevant data is immediately available for reporting—no switching between systems or manual data entry required.
New to Jade ThirdEye? Download our product fact sheet to learn how our configurable AML solution can strengthen and streamline your compliance operations.