The Dudley Building Society in the UK has partnered with Jade ThirdEye to enhance its ability to detect and prevent money laundering and financial crime. This collaboration makes Jade ThirdEye’s transaction monitoring solution the choice of over one-third of all UK building societies.
Facts
- Dudley Building Society has partnered with Jade ThirdEye to utilize its transaction monitoring solution for detecting and preventing money laundering and financial crime.
- Jade ThirdEye’s technology is now used by over one-third of all UK building societies to combat financial crime.
- Alison Fellows, the head of compliance and financial crime at Dudley Building Society, emphasizes the positive impact of Jade ThirdEye’s solutions from the very beginning.
- Automating transaction monitoring with Jade ThirdEye’s solutions has allowed the Dudley Building Society’s team to dedicate more time to investigating suspicious activity and protecting their members from financial crime.
- Jade ThirdEye is a UK-based company founded in 2012 that offers Software-as-a-Service (SaaS) solutions for automating transaction monitoring, customer screening, and compliance reporting.
- Leek Building Society and Progressive Building Society are among Jade ThirdEye’s recent clients who have adopted their solutions.
