Jade ThirdEye Отзыв

AUTOMATED AML COMPLIANCE MADE SIMPLE Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation. Achieve more with your team - Monitor increasing volumes of transactions. Meet compliance obligations - Quickly identify and report on high-risk customers and suspicious activity. Focus on high-value tasks - Take action on high-priority alerts with fewer false positives. Streamline reporting - Save time by automating reporting workflows and submission to the FIU. Prove your AML compliance - Use audit trails and reporting to review and report on compliance. Remove risk - Use a fully hosted, totally secure solution that includes local support, with teams in the UK, Australia, and New Zealand.