Successful $6M Capital Raise
October 26, 2021 No Comments
Identitii is pleased to announce it has received binding commitments to raise a total of $6M (before costs) via a placement (Placement) to sophisticated and
Announcements
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Welcome Patrick Vu, Head of Product
October 6, 2021 No Comments
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
Fireside Chats: Tranche 2 is coming but is Australia ready for it?
September 30, 2021 No Comments
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
Tranche 2 delays increase the cost of compliance for banks
September 28, 2021 No Comments
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
Compliance-as-a-Service: Leap of Faith or Step into the Future
September 21, 2021 No Comments
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
Financial Crime Compliance – A risky business
August 13, 2021 No Comments
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
Novatti Chooses Overlay+ for AUSTRAC Reporting
July 29, 2021 No Comments
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
Joe Higginson joins from Investec Bank
May 4, 2021 No Comments
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
x15ventures Invests $1M in Identitii Subsidiary, Payble
April 12, 2021 No Comments
Payble helps fix failed or late bill payments before they happen
#2021predictions: Financial crime compliance takes centre stage as digital adoption accelerates
March 15, 2021 No Comments
2020 saw digital adoption accelerate across the global financial services industry, the impact of which will be felt into 2021 and beyond.
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