Identitii is thrilled to welcome Patrick Vu as our new Head of Product. Patrick has spent the last 20 years designing and developing payments and foreign exchange (FX) products for…
As delays for Tranche 2 reform continue on, banks are straining under the weight of increasing compliance costs and complications. Tranche 2 is happening. But what does that mean for…
As delays for Tranche 2 reform continue on, banks are straining under the weight of increasing compliance costs and complications. Banks and fintechs are eager to see the expanded anti-money…
Joe Higginson spoke to The Fintech Times about the global payments revolution and what it means for banks. For payments, the pressure is on. On the one hand, there’s the…
The number one financial crime compliance risk is legacy tech. At the recent ACAMS conference in Sydney, John Rayment, CEO Identitii spoke about the emerging threats in AML/CTF compliance alongside…
Global payments company the first Software as a Service customer for Overlay+Identitii is pleased to announce that global payments company Novatti Group will become the first customer to adopt Identitii’s brand…
In this blog, part two of our series with Jeremy Moller, leading financial crime compliance lawyer in Norton Rose Fulbright's Risk Advisory team, we discuss how reducing the human impact…
ACAMS Interview SeriesWhy use RegTechs for Financial Crime Compliance? - Part 1 with Jeremy Moller In anticipation of the ACAMS Conference in Sydney we interviewed Jeremy Moller, presenter at ACAMS and financial crime…
Today, May the 4th.... We are thrilled to announce that the former Head of Payments for Investec Bank, Joe Higginson, has joined Identitii as Chief Commercial Officer. Commenting on the…
Payble helps fix failed or late bill payments before they happen
