Identitii Raises $4 Million
November 26, 2020 No Comments
Identitii has received binding commitments to raise a total of $4.015 million via an oversubscribed placement to sophisticated and institutional investors.
Announcements
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Identitii Begins First Project with Mastercard
October 21, 2020 No Comments
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
Identitii Wins Global RegTech Competition at Sibos 2020
October 15, 2020 No Comments
We are thrilled to announce that Identitii has won a hotly contested, global FinTech competition at the world’s largest financial services and FinTech event, Sibos 2020.
Reg Reporting and Cloud Migration
August 24, 2020 No Comments
Accenture identified regulatory reporting as one of the top three legacy tech intensive processes that could benefit from cloud migration, with 40% of respondents citing it as the leading use-case
AUSTRAC obligations: Third Party Reporting
August 24, 2020 No Comments
AUSTRAC regulations state that if the direct participant fails to submit the report on a third party’s behalf, both entities are at risk of regulatory penalties
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
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
Recent Articles
Identitii Raises $4 Million
identitii November 26, 2020
Identitii Begins First Project with Mastercard
identitii October 21, 2020
Senior Full Stack Engineer
identitii October 15, 2020
