Jade Software Corporation

Jade Financial Crime

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About Jade Financial Crime

AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists.

Jade Financial Crime Features

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

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