--- title: "Jade ThirdEye Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Jade ThirdEye Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/171370/Jade-ThirdEye/" page_type: "product" language: "en" --- # Jade ThirdEye Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 26, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) Jade ThirdEye ## What is Jade ThirdEye? Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool that helps organisations comply with confidence in a cost-effective way. ## What is Jade ThirdEye used for? [Compliance](https://www.capterra.com/compliance-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price A$2000 Usage Based, Per Month Free trial not available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Jade ThirdEye?[Manage this product listing](https://www.g2.com/products/jade-thirdeye/claim_requests/new?auto=true) ## Jade ThirdEye Overview Updated August 2026 AI summary Jade ThirdEye supports organizations of all sizes in automating anti-money laundering and compliance processes through cloud-based deployment. It offers features such as transaction monitoring, behavioral analytics, risk management, and PEP screening, with options for configurable workflows, real-time monitoring, and third-party integrations. This platform is designed to help businesses manage fraud detection, reporting, and regulatory requirements efficiently. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Jade ThirdEye 0.0 VS. [4.5 (294)](https://www.capterra.com/p/172274/Network-Configuration-Manager/reviews/) Starting Price A$2000 Usage Based, Per Month Starting Price $238 Flat Rate, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.5 (294) Value For Money 0.0 (0) Value For Money 4.6 (252) Customer Service 0.0 (0) Customer Service 4.5 (280) ## Jade ThirdEye alternatives Highest Rated [4.6 (5,315)](https://www.capterra.com/p/153140/Connecteam/reviews/) Starting price $29.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 96% of reviewers rated it above 4 stars [4.4 (1,399)](https://www.capterra.com/p/130949/Paycom/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 87% of reviewers rated it above 4 stars [4.5 (540)](https://www.capterra.com/p/148577/MasterControl/reviews/) Starting price $25000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.4 (3,329)](https://www.capterra.com/p/120109/Xero/reviews/) Starting price $25.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 88% of reviewers rated it above 4 stars ## FAQs about Jade ThirdEye Overview ### What company size and specific industries is Jade ThirdEye built for? Jade ThirdEye is designed for companies in banking, payments, wealth management, casino and gaming, and lending. The product is suited to organizations operating in these regulated financial and gaming sectors, including firms that need support for industry-specific workflows, compliance needs, and transaction-related operations. Features and Usability ### What are the key features of Jade ThirdEye? Jade ThirdEye offers AML Compliance, Data Security, and Regulatory Reporting as core capabilities. It also includes Transaction Monitoring, Watch List screening, PEP Screening, Risk Scoring, Case Management, and Investigation Management, plus Alerts/Notifications, Audit Trail, Workflow Management, Reporting & Analytics, and Third-Party Integrations. Pricing ### How much does it cost and what fees or limitations are included? Jade ThirdEye starts at A$2000 per month for the Basic plan, billed on a usage-based basis. The Basic plan includes Automated Regulatory Reporting, Case Management, Sanctions Watchlist Screening, and Transaction Monitoring. No free version or trial is listed, and no additional fees are specified in the provided pricing details. Integrations ### Which third-party tools and platforms does Jade ThirdEye integrate with? Jade ThirdEye integrates with 9 third-party tools for identity, integration, analytics, and data management, including Auth0, Boomi, Jitterbit, Microsoft Power BI, MuleSoft Mule ESB, SQLGate, Snowflake, Tableau, and Temenos. Getting Started and Support ### What training and onboarding options does Jade ThirdEye offer? Jade ThirdEye provides in person training, live online sessions, webinars, documentation, and videos to help teams get started. In person and live online formats support guided setup, webinars offer scheduled instruction, documentation provides written reference material, and videos support self-paced learning. Getting Started and Support ### What customer support options does Jade ThirdEye offer? Jade ThirdEye provides Email/Help Desk, Knowledge Base, Phone Support, and 24/7 Live Rep assistance. No reviewer support feedback is available in the catalog data, so user experience details such as response speed, helpfulness, or common frustrations cannot be described from this source. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the features buyers care about most when choosing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Jade ThirdEye supports **PEP Screening**, which is a key capability for checking politically exposed persons as part of AML due diligence. However, it does not include **Identity Verification** or **Data Verification**. Instead, it offers other highly rated features such as **API** (**72%**), **Fraud Detection** (**75%**), and **Compliance Tracking** (**59%**). These features help businesses connect AML workflows with other systems, identify suspicious activity, and monitor regulatory requirements, allowing teams to manage risk more effectively. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Jade ThirdEye 35 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Configurable Workflow: Configure existing workflows to meet your organization's needs - Data Import/Export: Import and export data to and from software applications - Data Security: Protect sensitive data for digital privacy - Document Storage: Store and organize documents in a centralized system - Fraud Detection: Identify and prevent suspicious activity - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing [View pricing plan details](https://www.capterra.com/p/171370/Jade-ThirdEye/pricing/) Basic A$2,000 Usage Based,Per Month It includes: - Transaction Monitoring - Sanctions Watchlist Screening - Automated Regulatory Reporting - Case Management ## Integrations [ Tableau](https://www.capterra.com/p/208764/Tableau/)[ Microsoft Power BI](https://www.capterra.com/p/176586/Power-BI/)[ Boomi](https://www.capterra.com/p/5520/Boomi/)[ Auth0](https://www.capterra.com/p/154900/Auth0/)[ Snowflake](https://www.capterra.com/p/148267/Snowflake/)[ Temenos](https://www.capterra.com/p/111334/TEMENOS-T24/)[ Jitterbit](https://www.capterra.com/p/82035/Jitterbit/)[ MuleSoft Mule ESB](https://www.capterra.com/p/213666/Mule-ESB/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.