Reducing regulatory risk
Without replacing legacy technology
Find out how
Reducing regulatory risk
Without replacing legacy technology
Find out how

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

  • No single source of truth across systems and formats
  • Fragmented systems that don't communicate
  • Data sharing via unsecure email, spreadsheet and fax
  • Structured and unstructured data
  • Transaction and customer data sits in silos
  • Manual processes, chasing clients for documentation

How we reduce regulatory risk

For Institutions

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

For Executives

Create an auditable record of client, transaction and reporting data from across systems and formats, so you know reporting is complete

Simplify interactions with reporting entities via a single dashboard that ensures the right transactions are reported on time

Regulatory Risk Insights

The Covid-19 pandemic has caused a 10 year jump in new payment methods, according to @Bobsguidedotcom and PayU. There has been a “massive acceleration of adoption of both online payments and mobile payments in all of our markets”

https://t.co/2NbF4cYMJR

Next week, @identitii will host its FY20 Investor Webcast. Join CEO John Rayment as he discusses FY20, and what’s new and next for #Identitii. Register here https://t.co/UU87IOdW6A

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