Jade ThirdEye

Jade ThirdEye

door Jade Software Corporation

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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

Jade ThirdEye - Prijsoverzicht

Jade ThirdEye heeft geen gratis versie maar biedt wel een gratis proefperiode. Hieronder vindt u extra prijsinformatie voor Jade ThirdEye.

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Gratis versie

Nee

Gratis proef

Ja

Implementatie

Cloud, SaaS, Web

Training

Persoonlijk

Live online

Ondersteuning

24/7 (contact met medewerker)

Functies van Jade ThirdEye

AML-software (anti-witwas)
Casusbeheer
Compliancerapportage
Gedragsanalyse
Identiteitsverificatie
Onderzoeksbeheer
PEP-screening
Rapportage van verdachte activiteiten
Risicobeoordeling
Transacties controleren
Volglijst