IFTI-E Reports
Drive efficiency and reduce the risk of non-compliance with automated AUSTRAC IFTI-E reporting
Automate Your IFTI-E Reporting with Jade ThirdEye
IFTI-Es are required to be submitted by financial institutions when they send or receive money from another country. These reports are crucial for AUSTRAC's efforts to detect, deter and disrupt financial crime.
Jade ThirdEye's automated IFTI-E reporting helps you submit reports seamlessly and reliably to AUSTRAC by pre-populating client and transactional data from MX messages into IFTI-E reports. You can choose to submit these reports automatically, or after a review and approval process.
Key Features
Direct MX Integration
Process MX messages in their native XML format, saving you valuable time
MX Message Selection
Process MX messages through the rule engine, discarding the non-reportable messages
Automated Data
Pre-population
Pre-populate the IFTI-E report with client and transactional data from the reportable MX message, which minimises manual processes
Automated Data Validation
Validate the IFTI-E report against the AUSTRAC data requirements, guaranteeing a successful submission every time
Seamless IFTI-E Submission
Integrates seamlessly with AUSTRAC Online through their B2B interface, confirming successful submission
Quality Control and Approval
Optionally review and approve IFTI-Es before submission
Auditability
View a full audit trail of your IFTI-E submission process, to ensure complete compliance
Why automate your
AML reporting?
Automation can streamline the compliance process in a reliable, timely, and cost-effective way, to help you meet your IFTI-E reporting obligations.
Easily and efficiently meet IFTI-E deadlines with AUSTRAC
Eliminate manual and time-consuming reporting processes
Generate quality reports to meet AUSTRAC requirements
Integrated reporting with AUSTRAC
Partnering for success
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