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Jade ThirdEye Logo

Automated AML Compliance Made Simple

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Jade ThirdEye - 2026 Pricing, Features, Reviews & Alternatives

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Jade ThirdEye overview

What is Jade ThirdEye?

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting.

Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool that helps organisations comply with confidence in a cost-effective way.

Transaction Monitoring

Rapidly detect unusual activity and easily configure your rules to adapt to changing risks, so you can respond quickly to evolving threats.

Customer Screening

Stay alert for changes in customer risk and effortlessly screen your customers against Dow Jones or World-Check global watchlists to improve confidence, reduce risks, increase efficiencies in your customer onboarding, and enhance customer due diligence.

Case Management

Create and manage investigations into suspicious customer behaviour with a streamlined end-to-end solution helping to build a detailed customer profile.

Regulatory Reporting

Automatically detect, create, and submit mandatory SMR, TTR, and IFTI reports to AUSTRAC in Australia and SAR and PTR reports to FIU in New Zealand in a secure and timely manner for complete peace of mind.

Key benefits of using Jade ThirdEye

Key components of your AML programme are automated with simple workflows and accessible customisation options to suit reporting entities of any size, in any sector.

Simple and easy-to-use
Get started and train your team quickly, spot suspicious behaviour, and spend more time on investigative efforts, with user-friendly, web-based interfaces, dashboards, and workflow tools.

Waste less time on low-value tasks
With a streamlined user interface and automated monitoring capabilities, you can concentrate your resources on investigating the most critical risk alerts and significantly reduce false positives.

Respond quickly to evolving threats
Tailored precisely to your risk profile, our system offers customised implementation of rules tailored to your risk parameters, so you can respond quickly to evolving threats.

A local team, here to support you 24/7
Access local support and subject matter experts to maximise your AML/CFT compliance. We’re dedicated to working alongside you to make sure our solution fits your unique risk profile and regulatory requirements.

Starting price

2000usage based /
per month

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Jade ThirdEye’s user interface

Ease of use rating:

Jade ThirdEye reviews

Overall rating

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Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

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Jade ThirdEye's features

Activity dashboard
Alerts/Escalation
Alerts/Notifications
AML compliance
API
Audit trail
Authentication
Background screening
Behavior tracking
Behavioral analytics
Case management
Compliance management
Compliance tracking
Configurable workflow
Data import/export
Data security
Document storage
Fraud detection
Investigation management
Monitoring
PEP screening
Real-Time monitoring
Regulatory reporting
Reporting & statistics
Reporting/Analytics
Risk analysis
Risk management
Risk scoring
SARs
Search/Filter
Secure data storage
SSL security
Third-Party integrations
Transaction monitoring
Watch list
Workflow management

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Jade ThirdEye pricing

Value for money rating:

Starting from

2000

Per month

Usage Based

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Jade ThirdEye price and value

Value for money rating:

Jade ThirdEye support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

24/7 (Live rep)
Email/Help Desk
Phone Support
Knowledge Base

Training options

Live Online
In Person
Documentation
Webinars
Videos

Jade ThirdEye FAQs

Q. What type of pricing plans does Jade ThirdEye offer?

Jade ThirdEye has the following pricing plans:
Starting from: $2000.00/month
Pricing model: Subscription

These products have better value for money


Q. Who are the typical users of Jade ThirdEye?

Jade ThirdEye has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


Q. What languages does Jade ThirdEye support?

Jade ThirdEye supports the following languages:
English


Q. Does Jade ThirdEye offer an API?

Yes, Jade ThirdEye has an API available for use.


Q. What other apps does Jade ThirdEye integrate with?

Jade ThirdEye integrates with the following applications:
Temenos Core, MuleSoft Mule ESB, Jitterbit, Boomi, Tableau, Auth0, Microsoft Power BI, Snowflake


Q. What level of support does Jade ThirdEye offer?

Jade ThirdEye offers the following support options:
24/7 (Live rep), Email/Help Desk, Phone Support, Knowledge Base

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