Jade ThirdEye is a SaaS solution for customer screening, transaction monitoring, and case management solution and has been an Institute Sustaining Member for a considerable period of time. Jade ThirdEye is developed by Jade Software, a certified B Corporation™ with over 40 years of experience delivering innovative technology solutions. Part of the Skipton Group, Jade is headquartered in New Zealand, with offices in the United Kingdom and Australia, and supports customers worldwide. 

One of their main executives is Claire Rees, who is their Global Financial Crime Specialist lead. She has worked in the financial services industry for over 20 years. Ranging from roles at Skipton Building Society, Leeds Building Society, UKAR, Computershare and then at Jade. Claire is very passionate about the educational element of financial crime and has been working hard with the team to develop focussed podcasts with guests to discuss topical issues. 

Their most recent episode with Chris Holmes UK Manager for Jade, discussing the interconnection between financial crime risk management, CIFAS's recent Fraud statistics and  Fraud APP scam Reimbursement Rewards. 

Their video is detailed below and we encourage you to watch and participate. If you wish to be a guest, please contact Claire on [email protected].

Jade ThirdEye will also be at the Institute's Annual Conference on 19 June, so please look out for them. 

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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