Jade ThirdEye

von Jade Software Corporation

Wer verwendet Jade ThirdEye?

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

Was ist 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

Gegründet 1978

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Jade ThirdEye – Preisübersicht

Jade ThirdEye bietet keine Gratisversion, aber eine kostenlose Testversion.


Kostenlose Version

Nein

Gratis Testen

Ja

Jade ThirdEye – Bereitstellung und Support

Kundenbetreuung

  • 24/7 (Live Vertreter)

Einsatz

  • Cloud, SaaS, Web

Training

  • Persönlich
  • Live Online

Jade ThirdEye Funktionen

  • Compliance Berichterstattung
  • Ermittlungsmanagement
  • Fall-Management
  • Identitätsprüfung
  • Merkliste
  • PEP-Screening
  • Risikobewertung
  • SARs
  • Transaktion-Überwachung
  • Verhaltensbezogene Analysen

Siehe die vollständige AML Software Liste

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