About Jade Software Corporatio
Jade Software Corporatio is a company based in Christchurch (New Zealand) founded in 2019. It operates as a B2B, and SaaS. Jade Software Corporatio offers products and services including Jade ThirdEye, Transaction Monitoring, Customer Screening, Case Management, and Regulatory Reporting. Jade Software Corporatio operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others.
- Headquarter Christchurch, New Zealand
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Jade Software Corporation Limited
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Annual Revenue
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Latest Funding Round
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Products & Services of Jade Software Corporatio
Jade Software Corporatio offers a comprehensive portfolio of products and services, including Jade ThirdEye, Transaction Monitoring, Customer Screening, Case Management, and Regulatory Reporting. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates transaction monitoring and compliance for financial crime prevention.
Detects suspicious activities and adapts rules to evolving threats.
Screens customers against global watchlists for ongoing due diligence.
Manages AML investigations with centralized data for detailed profiling.
Automates submission of AML reports to financial intelligence units.
Funding Insights of Jade Software Corporatio
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Jade Software Corporatio
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Jade Software Corporatio
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Jade Software Corporatio Comparisons
Competitors of Jade Software Corporatio
Jade Software Corporatio operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Entrust and Megvii, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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Provider of digital identity management solutions
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Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Jade Software Corporatio
When was Jade Software Corporatio founded?
Jade Software Corporatio was founded in 2019.
Where is Jade Software Corporatio located?
Jade Software Corporatio is headquartered in Christchurch, New Zealand.
What does Jade Software Corporatio do?
Jade Software develops Jade ThirdEye, a cloud-based SaaS platform that automates anti-money laundering processes like transaction monitoring and customer screening. It helps financial organizations detect suspicious activities efficiently, ensuring regulatory compliance. Based in New Zealand with offices in Australia and the UK, it serves clients in banking, payments, and wealth management sectors, reducing manual efforts and enhancing security through customizable tools.
Who are the top competitors of Jade Software Corporatio?
Jade Software Corporatio's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Jade Software Corporatio offer?
Jade Software Corporatio offers Jade ThirdEye, Transaction Monitoring, Customer Screening, Case Management, and Regulatory Reporting.