Jade ThirdEye
Jade ThirdEye is a SaaS AML compliance platform serving 100+ financial institutions across Australia, New Zealand, and the UK, with modules for transaction monitoring, customer screening, case management, and direct regulatory reporting to AUSTRAC and NZ FIU.
- Company typePrivate
- Founded2012
- HeadquartersChristchurch, New Zealand
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Jade ThirdEye does
Jade ThirdEye (commercially branded as ThirdEye) is a SaaS platform for anti-money laundering and counter-terrorism financing (AML/CFT) compliance, founded in 2012 and headquartered in Christchurch, New Zealand. The company operates as a subsidiary of Jade Software (founded 1978), which is itself part of the Skipton Group, providing the financial backing and software engineering heritage of a 45-year-old technology parent. ThirdEye serves over 100 financial institutions across Australia, New Zealand, and the United Kingdom, processing more than 300 million transactions annually and holding a 40%+ share of the UK building society market. The platform is delivered as six integrated modules covering the full compliance workflow: Customer Screening (PEP and sanctions checks via Dow Jones and LSEG World-Check integrations), Transaction Monitoring (real-time and post-transaction with a configurable rules engine and sandbox testing environment), Case Management (unified investigation hub with audit trails), Regulatory Reporting (automated IFTI-E, IFTI-DRA, PTR, TTR submissions), and Suspicious Activity Reporting (SMR/SAR creation with direct B2B submission to AUSTRAC and NZ FIU).
The underlying technology is a cloud-native, API-first architecture hosted on AWS across Sydney, London, and New Zealand data centers, with REST APIs supporting OAuth 2.0 authentication and batch processing up to 1,000 records. The platform's proprietary Intelligent Matching Engine uses configurable fuzzy logic for watchlist screening, while the Flexible Rules Engine allows customers to author, test, and deploy custom transaction monitoring scenarios without vendor involvement. The company maintains four offices (Christchurch and Auckland in New Zealand, Sydney in Australia, and York in the United Kingdom) and holds ISO 27001, Cyber Essentials Plus, and B Corp certifications.
ThirdEye generates revenue through annual SaaS subscriptions priced on a quote basis (varying by institution size, transaction volume, and modules selected), supplemented by implementation and professional services, and supported by dedicated account management. Go-to-market combines enterprise field sales, inside sales for mid-market accounts, and channel partnerships with core banking providers (Phoebus Software, Mutual Vision, Vilja) plus industry associations (RegTech Association, The Institute). Customer segments span building societies (primary), banks and credit unions, fintech and remittance companies, and specialist lenders, with a particular concentration in the UK mutual financial services vertical. Quantified customer outcomes include reducing suspicious activity reporting time from 2-3 hours to under 20 minutes per report and processing 300M+ transactions annually across the installed base.
Jade ThirdEye firmographics
Firmographics- Name
- Jade ThirdEye
- Legal name
- Jade ThirdEye
- Website
- https://jadethirdeye.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Jade ThirdEye is a SaaS AML compliance platform serving 100+ financial institutions across Australia, New Zealand, and the UK, with modules for transaction monitoring, customer screening, case management, and direct regulatory reporting to AUSTRAC and NZ FIU.
- Ownership category
- akta.pro rank
Jade ThirdEye industry classification
Industry- Product category
- AML Compliance Software
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Case Management, Investigations & SAR/STR Filing (FSAMAMAF)
Keywords
Where Jade ThirdEye is headquartered
LocationHeadquarters
- HQ city
- Christchurch
- HQ country
- New Zealand
- HQ region
- Oceania
Offices4 records
Markets served
Jade ThirdEye business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Marketing or Sales
Revenue model
- SaaS Platform Subscription: Annual or multi-year subscription fees for access to the ThirdEye AML compliance platform modules including transaction monitoring, customer screening, case management, and regulatory reporting.
- Implementation and Support Services: Professional services including dedicated project management, technical support during implementation, training, and configuration services.
- Dedicated Account Management: Ongoing account management services ensuring customers maximize platform value, coordinate support, and act as escalation point.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Quote-based enterprise pricing |
Go-to-market motion4 records
Distribution channels4 records
Marketing channels8 records
Jade ThirdEye product offering
Product offeringCore offering
Jade ThirdEye sells a cloud-based, modular SaaS platform that automates anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance for regulated financial institutions. The platform covers customer screening against global watchlists, real-time and post-transaction monitoring, investigation case management, and automated regulatory reporting (IFTI, PTR, TTR, SMR/SAR) with direct submission to AUSTRAC and NZ FIU. It is offered on a subscription basis to banks, building societies, credit unions, fintechs, and specialist lenders in Australia, New Zealand, and the UK.
Product overview
Jade ThirdEye offers a unified AML compliance platform with modular architecture comprising six core product modules: the ThirdEye AML Compliance Platform as the central hub, Customer Screening for PEP/sanctions checks, Transaction Monitoring for real-time and post-transaction detection, Case Management for investigations, Regulatory Reporting for automated IFTI/PTR/TTR submissions, and Suspicious Activity Reporting for SMR/SAR creation. These modules integrate into a single end-to-end workflow, processing over 300 million transactions annually for 100+ financial institutions. The platform is supplemented by educational resources (ThirdEye Explore webinars, ThirdEye View video series, Tools & Guides) and utility tools like the SMR & SAR Calculator.
Differentiator
Problem solved
Functional benefit
Brands
- ThirdEye AML Compliance Platform: End-to-end financial crime compliance solution for transaction monitoring, customer screening, case management, and regulatory reporting.
Products and services
- ThirdEye AML Compliance Platform End-to-end financial crime compliance platform that automates transaction monitoring, customer screening, case management, and regulatory reporting for financial institutions in Australia, New Zealand, and the UK.
- Customer Screening Real-time and batch PEP and sanctions screening module with intelligent fuzzy matching against Dow Jones and LSEG World-Check global watchlists, configurable risk scoring, and automated risk-based screening controls for financial institutions.
- Transaction Monitoring Flexible real-time and post-transaction monitoring module with a customizable rules engine, sandbox testing environment, and advanced detection algorithms designed to minimize false positives while catching genuine threats.
- Case Management Unified investigation hub consolidating transaction data, customer profiles, alerts, team notes, and supporting documents with automated audit trails and structured review and approval workflows.
- Regulatory Reporting Automated creation, validation, and submission of high-volume regulatory reports including IFTI-E, IFTI-DRA, PTR, and TTR with built-in schema validation and configurable review workflows for Australian and New Zealand markets.
- Suspicious Activity Reporting Automated SMR/SAR report creation with smart data mapping, advanced validation, direct B2B regulatory submission to AUSTRAC and NZ FIU, and comprehensive submission history tracking.
Quantifiable outcome
- Reduction in suspicious activity reporting time from 2-3 hours to under 20 minutes per report
- +3 more outcomes
Companies that use Jade ThirdEye
Customer profileNamed customers20 records
Segments4 records
Ideal customer profiles4 records
Jade ThirdEye technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability3 records
Feature7 records
Jade ThirdEye partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered core and minor.
- Dow Jones Risk and CompliancecoreIntegration partner providing premium watchlist data including PEP, sanctions, and other risk categories for customer screening against global watchlists.
- LSEG World-CheckcoreAlternative watchlist data provider integration offering PEP, sanctions, and other risk category screening to meet regulatory requirements.
- Phoebus SoftwarecoreStrategic partner providing agile banking technology to UK/Ireland financial institutions, with ThirdEye integrated as their AML solution.
- RegTech AssociationminorIndustry association uniting government, regulators, and RegTech companies to drive collaboration and advance the RegTech industry globally.
- RegTech SolutionsminorCompliance technology provider delivering advanced SaaS partnerships for financial services, recommending ThirdEye for AML compliance.
- The InstituteminorIndustry body representing AML and financial crime prevention professionals across all regulated business sectors in the UK.
- ViljaminorCloud-native core banking platform partnership announced to deliver an integrated technology ecosystem for financial institutions.
- AWScoreInfrastructure partner with cloud hosting in Sydney (AU), London (UK), and local NZ data centers for customer data storage.
- Square 4minorAdvisory partnership producing joint content including the financial crime risk assessment guide, combining Square 4's compliance expertise with ThirdEye's technology.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
Jade ThirdEye competitors and assessment
Company assessmentEmerging players
- Silent Eight: AI-native AML name and transaction screening platform competing with ThirdEye's customer screening and transaction monitoring modules. Strong overlap on screening accuracy, but more focused on global Tier 1 banks than community/mutual institutions.
- ThetaRay: AI-driven transaction monitoring and AML platform focused on cross-border payments and correspondent banking. Comparable in transaction monitoring capability but more verticalized toward payments versus ThirdEye's broader FI focus.
Broad incumbents
- NICE Actimize: Global leader in AML, KYC, and financial crime compliance software serving the largest Tier 1 banks. Closest comparable to ThirdEye's transaction monitoring and customer screening modules, but operates at a much larger enterprise scale and with a broader product suite.
- Oracle Financial Services AML: Oracle's AML, KYC, and transaction monitoring suite (incorporating the former Mantas platform) used by Tier 1 global banks. Overlaps directly with ThirdEye's core AML modules but at a much larger enterprise tier.
- SAS Anti-Money Laundering: Established enterprise AML platform from SAS, used by large global banks. Comparable in core transaction monitoring and reporting capability but serves a different (larger, more global) customer segment than ThirdEye.
Direct peers
- Napier AI: UK-based AML and financial crime compliance SaaS provider offering transaction monitoring, customer screening, and case management. Closely comparable in product scope, customer segment (mid-market FIs), and UK market focus.
- Hawk AI: Germany-based AML and fraud surveillance SaaS serving mid-market banks and payment providers across Europe and globally. Comparable in product breadth (transaction monitoring, customer screening, case management) and mid-market GTM motion.
- Lucinity: Iceland-headquartered AML compliance SaaS offering transaction monitoring, customer screening, and case management with a strong focus on humanizing compliance via AI. Comparable product surface and mid-market positioning to ThirdEye.
- Featurespace: UK-headquartered provider of adaptive behavioral analytics for AML and fraud, with strong presence in payments and banking. Comparable to ThirdEye's real-time monitoring and anomaly detection capabilities, with overlap in UK customer base.
- Verafin: Cloud-based AML and fraud detection platform, owned by Nasdaq, focused heavily on US and Canadian community banks and credit unions. Highly comparable to ThirdEye's mid-market/community FI focus, with similar emphasis on real-time detection and case management.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Jade ThirdEye social profiles
Digital presenceJade ThirdEye compliance and trust
Trust signalCompliance3 records
Jade ThirdEye financial estimates
Financial estimateRevenue estimate
Valuation estimate
Jade ThirdEye leadership team
Management profileNumber of profiles
Profiles6 records
Jade ThirdEye funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Jade ThirdEye M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Jade ThirdEye
What does Jade ThirdEye do?
Jade ThirdEye sells a cloud-based, modular SaaS platform that automates anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance for regulated financial institutions. The platform covers customer screening against global watchlists, real-time and post-transaction monitoring, investigation case management, and automated regulatory reporting (IFTI, PTR, TTR, SMR/SAR) with direct submission to AUSTRAC and NZ FIU. It is offered on a subscription basis to banks, building societies, credit unions, fintechs, and specialist lenders in Australia, New Zealand, and the UK.
Is Jade ThirdEye a public or private company?
Jade ThirdEye is a private company. It is classified as corporate owned and is currently operating.
When was Jade ThirdEye founded?
Jade ThirdEye was founded in 2012. It employs 51 to 100 people.
Where is Jade ThirdEye based?
Jade ThirdEye is headquartered in Christchurch, New Zealand, in the Oceania region.
How does Jade ThirdEye make money?
Three revenue lines are on record. SaaS Platform Subscription is the primary driver. The others are implementation and Support Services and dedicated Account Management.
Who are Jade ThirdEye's main competitors?
Emerging players on record are Silent Eight and ThetaRay. Broad incumbents are NICE Actimize, Oracle Financial Services AML and SAS Anti-Money Laundering. Direct peers are Napier AI, Hawk AI, Lucinity, Featurespace and Verafin.
Does Jade ThirdEye have an API?
Yes. Jade ThirdEye offers a Data Load REST API hosted on AWS that enables automation of AML processes including: loading or amending Customer, Account and Transaction (CAT) information; watchlist screening tasks via REST API; real-time transaction monitoring; loading Suspicious Matter Reports; and on-demand applicant and customer screening. The API supports bulk loading of customer, account, and transaction data up to 1000 records per batch. Authentication uses dual mechanism: API Key in x-api-key header plus Bearer Token (JWT) in Authorization header, with Client-Id and Reporting-Entity headers. Supports OAuth 2.0 authorization code flow for secure user authentication through external identity provider. Developer documentation is at jadethirdeye.com/resources/?tab=data-load-api.
What industry is Jade ThirdEye in?
Jade ThirdEye's product category is AML Compliance Software. Its primary akta.pro industry code is FSAMAMAF, Case Management, Investigations & SAR/STR Filing. Its SIC code is 6199.