Identitii and Mastercard sign MSA
August 24, 2020 No Comments
Identitii and Mastercard have signed a five year MSA, the first step towards an ongoing partnership
Announcements
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Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
August 3, 2020 No Comments
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
July 14, 2020 No Comments
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
AUSTRAC reporting and
Legacy (in)Visibility
July 14, 2020 No Comments
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
New FX solution creates global customer opportunities
July 9, 2020 No Comments
Identitii launches Overlay+ FX to create a single, digital workflow for FX transaction information across the entire trade lifecycle
Simplifying the data challenge for AUSTRAC reporting entities
July 1, 2020 No Comments
How a data first approach can enhance AUSTRAC reporting for financial institutions
Former SCB, Deutsche Bank and Travelex Executives Join Identitii Sales Team
June 30, 2020 No Comments
Sales Accelerated With New Industry Hires
Managing ISO 20022 Across Jurisdictional Borders
May 26, 2020 No Comments
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?
April 28, 2020 No Comments
The COVID-19 crisis is impacting us all. How are Australian FinTech’s coping?
Industry veterans John Rayment and Steve James join the team
March 20, 2020 No Comments
We are pleased to announce that industry veteran John Rayment has joined Identitii as CEO, with Nick Armstrong, our Co-Founder and now former CEO, taking on the role of Chair. Steve James also joins Identitii’s Board as NED.
Recent Articles
Identitii and Mastercard sign MSA
identitii August 24, 2020
Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
identitii August 3, 2020
Third-party AUSTRAC reporting.
Your responsibilities
identitii July 14, 2020
