Regulatory Reporting
by Jade ThirdEye · Financial crime and fraud · Christchurch, New Zealand
IFTI, TTR, PTR and suspicious matter report submission
What Regulatory Reporting does
- Complete support for cross-border payment messages
What Regulatory Reporting is used for
- Automate mandatory regulatory report creation and submission
- Submit PTR reports to NZ FIU goAML
- Submit IFTI and TTR reports to AUSTRAC Online
- Validate reports against AUSTRAC and NZ FIU rules
- Configure review and approval workflows
Who Regulatory Reporting is for
- Mutuals and credit unions
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
- Customer Screening: PEP and sanctions screening
- Case Management: Investigation workflow for alerts
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.