BSA & AML vs Jade ThirdEye

Starting Price

Not provided by vendor Not provided by vendor

Best For

Not provided by vendor

Casinos, Insurers; banks, building societies, and credit unions; remitters and foreign exchange bureaux; loan providers

Product Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Ideal number of Users

Not provided by vendor

100-499

Rating

(0) (0)

Ease of Use

Customer Support

Features & Functionality

Value for Money

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

Not provided by vendor
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor
  • check In Person
  • check Live Online
  • close Webinars
  • close Documentation

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BSA & AML vs Jade ThirdEye

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Jade ThirdEye vs BSA & AML