Jade ThirdEye

Jade ThirdEye

by Jade Software Corporation

Who Uses Jade ThirdEye?

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

What 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


Founded 1978

Jade ThirdEye Pricing Overview

Jade ThirdEye does not have a free version but does offer a free trial.


Free Version


Free Trial



Cloud, SaaS, Web


In Person

Live Online


24/7 (Live Rep)

Jade ThirdEye Features

AML Software
Behavioural Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List