Simplify financial crime compliance
Without replacing legacy technology
Find out how
Reducing regulatory risk
Without replacing legacy technology
Find out how

Identitii is bridging the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information.

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 do we do it

For AUSTRAC reporting

Automate how you identify reportable and non-reportable transactions, and create a single, auditable view of regulatory obligations.

For payment remediation

Have the right transaction information to reduce settlement delays and ensure financial crime compliance. Automate information requests.

Standardise AML and KYC requirements and improve financial crime compliance maturity between correspondent / respondent banks.

News and Insights

Identitii Raises $4 Million

Identitii has received binding commitments to raise a total of $4.015 million via an oversubscribed placement to sophisticated and institutional investors.

#2021predictions #Financialcrimecompliance takes centre stage as #digitaladoption accelerates. Read the blog from #Identitii CEO John Rayment via @Finextra https://www.finextra.com/the-long-read/153/financial-crime-compliance-takes-centre-stage-as-digital-adoption-accelerates

24 hours left. Register now to hear @identitii, @PwC and @NLawGlobal discuss the state of #AML and #CTF reporting in Australia on our virtual panel. https://attendee.gotowebinar.com/register/1958104178096812560?source=Social

#compliance #financialservices #RegTech @AML #CTF #CFT

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