Beyond Alerts: Optimising Your Financial Crime Monitoring
Last month, I was again fortunate to host a roundtable dinner for a group of financial ...
Streamlining Regulatory Reporting: Jade ThirdEye 4.6 Release
We understand that every minute spent on manual processes is a minute taken away from ...
2025 UK Financial Crime Outlook: Lessons from 2024 and the Road Ahead
As we enter 2025, the landscape of financial crime prevention continues to evolve at ...
A Deep Dive into Balancing Compliance, Efficiency, and Effectiveness in your AML Programme
When it comes to an AML programme, three words often come to mind: compliance, ...
The Incremental Approach to Successfully Automating an AML Program
I've been with Jade ThirdEye for over 12 years, helping numerous clients implement and ...
French Picnics to Transaction Monitoring: Defining Your Needs
I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium
Recently the Jade ThirdEye team attended the Regtech Association AUSTRAC Symposium in ...
A Closer Look at the Proposed FCA Guidance for Transaction Monitoring
Claire Rees' latest blog for UK Finance takes a closer look at the proposed FCA Guidance ...
Benefits for Lenders of Automated Transaction Monitoring and Customer Screening
If you’re a lender, your business is likely to be mostly regular, predicted, “normal” ...
Spotlight on Money Mules
Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye puts Money Mules in ...