Simplified SMR Reporting is Live
June 20, 2023 No Comments
Identitii has made it easier to submit SMR reports to AUSTRAC via its regulatory reporting platform, ahead of the proposed Tranche 2 reforms to the Australian AML/CTF Act.
Announcements
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Singapore Patent Approval Granted
August 29, 2022 No Comments
Identitii has today received approval of its Patent in Singapore. The newly received approval covers Identitii’s longer term vision of a global ecosystem for secure
Rabobank Signs Five Year Licence Agreement
June 16, 2022 No Comments
16 June 2022 – Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce it has signed a five-year SLA with the Australian arm of
Identitii Joins Global NICE Actimize X-Sight Marketplace
December 8, 2021 No Comments
8 December 2021 – Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, which matches
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
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
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