The regulatory burden facing financial institutions is increasing. Organisations encounter large fines, reputational damage and even personal gaol time for executives, if compliance isn't complete and accurate
The rising cost of regulatory compliance
Regulatory compliance today
80% of data used by financial institutions is unstructured, and spread across legacy technology systems, making it difficult to trust that you have a complete picture
How we reduce regulatory risk
Automate how you identify reportable and non-reportable transactions, and create a single, auditable view of regulatory obligations
Create an auditable record of client, transaction and reporting data from across systems and formats, so you know reporting is complete
Regulatory Risk Insights
Identitii has received binding commitments to raise a total of $4.015 million via an oversubscribed placement to sophisticated and institutional investors.
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
We are thrilled to announce that Identitii has won a hotly contested, global FinTech competition at the world’s largest financial services and FinTech event, Sibos 2020.
At Sibos 2020, Identitii is helping celebrate the positive impact FinTech’s and RegTech’s are having on society, from improving financial inclusion to reducing the human impact of financial crime. Read an excerpt from our competition entry here.