Dudley Building Society taps Jade ThirdEye for transaction monitoring solution
The UK’s Dudley Building Society has partnered up with Jade ThirdEye to utilise its transaction monitoring solution to help improve its ability to detect and prevent money laundering and financial crime.
Dudley Building Society partners Jade ThirdEye
Jade ThirdEye says the new partnership now means over one-third of all UK building societies use its tech to fight financial crime.
Alison Fellows, head of compliance and financial crime at Dudley Building Society, says using Jade ThirdEye’s solutions has made a “real difference from day one”.
“Automating transaction monitoring has freed up more time for my team to focus on the investigation of suspicious activity and protecting our members from financial crime,” Fellows adds.
Founded in 2012 and based in the UK, Jade ThirdEye’s Software-as-a-Service (SaaS) solutions help automate ongoing transaction monitoring, customer screening, and compliance reporting. Some of its latest clients include Leek Building Society and Progressive Building Society.
