We are thrilled to announce our newest sustaining member joining the vibrant and ever-evolving community of The Institute. 

A hearty welcome to Jade ThirdEye, a SaaS anti-money laundering solution proudly brought to you by Jade Software, a Skipton Group company. 

Jade Software brings over 40 years of experience to the table. Assisting organisations in the UK fight financial crime since 2012, Jade ThirdEye is configurable according to each organisation's risk profile. The solution is purpose-built to automate ongoing transaction monitoring, customer screening, case management and reporting. Jade ThirdEye reduces time spent on low-value tasks, freeing time to focus on investigating suspicious activity. 

Why this is big news?

Sustaining members play a pivotal role in fostering the growth and development of The Institute. Their generous support enables us to:

  • Expand our reach and impact in the financial crime prevention sector;
  • Develop enriching content like our Institute Insights and high-quality webinars; and
  • Facilitate meaningful connections and collaborations through member spotlights and special interest groups

Please join us in welcoming Jade ThirdEye as we work towards a future free from financial crime, bolstered by education, collaboration, and innovation.

The Institute Events & Membership Team

The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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