Jade ThirdEye

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https://www.jadethirdeye.com/en-gb/

Jade ThirdEye is a secure SaaS anti-money laundering solution by Jade Software.  Assisting organisations in the UK to fight financial crime since 2012: Jade ThirdEye is configurable according to each organisation's risk profile. The solution is purpose-built to automate ongoing transaction monitoring, customer screening, and reporting.