Customer Screening
by Jade ThirdEye · Financial crime and fraud · Christchurch, New Zealand
PEP and sanctions screening
What Customer Screening does
- Unified investigation workflow
- New customer onboarding and initial upload into ThirdEye.
- During daily screening against updated watchlists.
What Customer Screening is used for
- Screen customers against global PEP and sanctions lists
- Monitor changes in customer risk
- Tune risk scoring and screening frequency
- Manage screening alerts and investigations in a case workspace
About Jade ThirdEye
AML transaction monitoring, customer screening and AUSTRAC reporting software for banks, credit unions and lenders.
Jade ThirdEye in the vendor registry: its products, features and similar vendors.
Also by Jade ThirdEye
- Jade ThirdEye
- Transaction Monitoring: Real-time detection of suspicious transactions
- Case Management: Investigation workflow for alerts
- Regulatory Reporting: IFTI, TTR, PTR and suspicious matter report submission
More in this category: AML, KYC and fraud detection software.
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