Our vision is to create a safe, secure and trusted global financial system, without replacing existing technology infrastructure
How we do it
Collect, store and share transaction data with regulators, including AUSTRAC and for cover payments, to reduce the compliance burden.
Open Banking
Simplify Open Banking and generate new value from data, connecting securely to existing internal or third party systems via API.
Manage the transition to ISO 20022 with existing systems by maintaining data integrity as it moves between systems and formats.
Enhance existing receivables and treasury systems to add information to payments and reduce the cash conversion cycle.
Trusted financial information sharing
Securely exchange purpose of payment and KYC information as a transaction happens, without replacing the rails.
Secure Data Exchange
Permissioned access for trusted third parties
Private Blockchain
Data integrity, auditability and security
Unified View of Data
Empower informed decisions on the spot
Tamper-proof Audit Trail
Secure and accessible data
Normalise and Transform Data Formats
OCR, structured data storage and enterprise search across systems
Tokenised Data Exchange
Sensitive data represented by unique Identitii Tokens
Seamless Integration
Technology and platform agnostic
Real-Time API Integration
Seamless integration with third party
systems via API
Featured In
Connecting financial institutions, companies and regulators to the information they need to process, reconcile and report on transactions
US $2 trillion
Laundered globally each year
US $120 million
Daily cost of payment investigations
US $9 trillion
Liquidity locked up on balance sheets
In the News
Managing ISO 20022 Across Jurisdictional Borders
SWIFT has reduced the risk that intermediaries may ‘break the chain’. However different approaches could still lead to a patchwork of regional ISO 20022 dialects.
Is COVID-19 affecting FinTech’s?
The COVID-19 crisis is impacting us all. How are Australian FinTech’s coping?
Great initiative by @AUSTRAC to help those escaping from family and domestic violence. Prevention of #fincrime is about protecting its victims and this will make a big difference via @JoyceMoullakis @australian https://t.co/wz4iY0cH4r
