Our vision is to create a safe, secure and trusted global financial system, without replacing existing technology infrastructure
How we do it
Foreign Exchange
Create an end-to-end digital information workflow for FX transaction information, freeing internal teams to focus on high value tasks
Automate how you identify reportable and non-reportable transactions, and create a single, auditable view of reporting obligations to comply with AUSTRAC.
Manage the transition to ISO 20022 with existing systems by maintaining data integrity as it moves between systems and formats.
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
Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
In our third blog on AUSTRAC reporting challenges, we look at how an inability to consolidate data across systems and processes pushes critical tasks into manual channels, making it harder to demonstrate accurate reporting
Third-party AUSTRAC reporting.
Your responsibilities
Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes
“The payments industry has been forced to fly the airplane while building it” says Duncan Sandys, CEO @P20payments via @Finextra The group has published a new report on best practice steps for the industry in a post-Covid-19 world. https://t.co/91wC7e2P2s
