Jade ThirdEye

door Jade Software Corporation

Wie gebruikt Jade ThirdEye?

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

Wat is 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

Jade ThirdEye - Details

Jade Software Corporation

https://www.jadeworld.com

Opgericht in 1978

Ondersteuning

  • 24/7 (contact met medewerker)

Implementatie

  • Cloud, SaaS, Web

Training

  • Persoonlijk
  • Live online
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Jade ThirdEye - prijsoverzicht

Jade ThirdEye heeft geen gratis versie maar biedt wel een gratis proefperiode.


Gratis versie

Nee

Gratis proef

Ja

Functies van Jade ThirdEye

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

Bekijk de volledige lijst van AML-software (anti-witwas)

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