Jade ThirdEye

door Jade Software Corporation

0 beoordelingen
Jade ThirdEye

Wie gebruikt deze software?

Casinos, Insurers; banks, building societies, and credit unions; remitters and foreign exchange bureaux; loan providers

Gemiddelde scores

  • In totaal
  • Gebruiksgemak
  • Klantenservice
  • Functies
  • Waar voor je geld

Productgegevens

  • Gratis versie Nee
  • Gratis proef Ja
  • Implementatie Cloud, SaaS, Web
  • Training Persoonlijk
    Live online
  • Ondersteuning 24/7 (contact met medewerker)

Leveranciergegevens

  • Jade Software Corporation
  • https://www.jadeworld.com
  • Opgericht in 1978

Over Jade ThirdEye

Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals.
With Jade ThirdEye you can:

- Identify suspicious behavior quickly and accurately
- Keep false positives to a minimum
- Direct your specialists investigative efforts where theyre most valuable
- Monitor increasing volumes of transactions
- Easily create compliant reports for suspicious activity

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Functies van Jade ThirdEye

  • Casusbeheer
  • Compliancerapportage
  • Gedragsanalyse
  • Identiteitsverificatie
  • Onderzoeksbeheer
  • PEP-screening
  • Rapportage van verdachte activiteiten
  • Risicobeoordeling
  • Transacties controleren
  • Volglijst