---
description: Review of Jade ThirdEye Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Jade ThirdEye | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Jade ThirdEye](/software/438427/jade-thirdeye)

# Jade ThirdEye

Canonical: https://www.softwareadvice.co.nz/software/438427/jade-thirdeye

> Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence.

Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.

TRANSACTION MONITORING - Monitor suspicious transactions, accounts, and behaviours
Rapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats.

CUSTOMER SCREENING - Integrated ongoing customer screening
Stay alert for changes in customer risk and effortlessly screen your customers against either 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 - A streamlined end-to-end solution to create and manage AML investigations
Perform full investigations into suspicious customer behaviour and house accumulated information in one central place, helping to build a detailed customer profile and to move seamlessly from suspicion to action.

REGULATORY REPORTING - Automatically submit reports to your financial intelligence unit
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.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Jade Software Corporation
- **Founded**: 1978

## Commercial Context

- **Starting Price**: A$2,000.00
- **Pricing model**: Usage Based
- **Target Audience**: 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Australia, New Zealand, United Kingdom

## Features

- AML Compliance
- API
- Activity Dashboard
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Data Import/Export
- Data Security
- Document Storage
- Fraud Detection
- Investigation Management
- Monitoring

## Integrations (9 total)

- Auth0
- Boomi
- Jitterbit
- Microsoft Power BI
- MuleSoft Mule ESB
- SQLGate
- Snowflake
- Tableau
- Temenos

## Support Options

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

## Category

- [Compliance Software](https://www.softwareadvice.co.nz/directory/4363/compliance/software)

## Related Categories

- [Compliance Software](https://www.softwareadvice.co.nz/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.softwareadvice.co.nz/software/435150/manageengine-network-configuration-manager) — 4.5/5 (281 reviews)
2. [Connecteam](https://www.softwareadvice.co.nz/software/109560/connecteam) — 4.6/5 (5058 reviews)
3. [Scrut Automation](https://www.softwareadvice.co.nz/software/514978/Scrut) — 4.9/5 (138 reviews)
4. [Account Ability](https://www.softwareadvice.co.nz/software/64873/account-ability) — 4.9/5 (219 reviews)
5. [MasterControl Quality Excellence](https://www.softwareadvice.co.nz/software/142000/mastercontrol) — 4.5/5 (526 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/438427/jade-thirdeye)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/aml/jade-thirdeye-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/438427/jade-thirdeye> |
| en-GB | <https://www.softwareadvice.co.uk/software/438427/jade-thirdeye> |
| en-IE | <https://www.softwareadvice.ie/software/438427/jade-thirdeye> |
| en-NZ | <https://www.softwareadvice.co.nz/software/438427/jade-thirdeye> |

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