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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. The system pre-populates client and transactional data from all types of international transfers - including MX messages, SWIFT MT messages (MT103, MT202, and MT203), and non-SWIFT international transfers - and lets you choose between automatic submission or a review and approval process.

Key Features

Comprehensive SWIFT Support

Process all types of international transfers including MX messages, SWIFT MT messages, and non-SWIFT transfers in their native format

Transaction Selection

Leverage the rules engine, to identify only the transactions that are reportable and automatically create IFTI-E reports

Automated Data
Pre-population

Pre-populate the IFTI-E report with client and transactional data from any reportable international transfer, minimising 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.

1
Future-ready

Stay ahead of regulatory changes with support for current and upcoming messaging standards
2
Save Time

Eliminate manual and time-consuming reporting processes
3
Comply with Confidence

Generate quality reports to meet AUSTRAC requirements
4
Seamless Integration

Direct integration with AUSTRAC for efficient submission

Partnering for success

JTE_Icons_2023_Trusted
Trusted for over 10 years
We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.
JTE_Icons_2023_24-7 support
24/7 local support
Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.
JTE_Icons_2023_Annual Service Optimisation
Optimisation service
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML/CFT programme.

See how IFTI-E automation can evolve your regulatory reporting compliance

Book a meeting today to find out more.
Book a meeting