Jade ThirdEye

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

Jade ThirdEye – Preisübersicht

Jade ThirdEye bietet keine Gratisversion, aber eine kostenlose Testversion. Weitere Preisinformationen für Jade ThirdEye findest du unten.

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Kostenlose Version

Nein

Gratis Testen

Ja

Einsatz

Cloud, SaaS, Web

Training

Persönlich

Live Online

Kundenbetreuung

24/7 (Live Vertreter)

Jade ThirdEye Funktionen

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