Compliance-as-a-Service: Lead 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
Announcements
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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.
x15ventures Invests in Identitii Subsidiary, Payble
December 15, 2020 No Comments
CBA New Digital Businesses (x15ventures) invests $150,000 to
accelerate the launch of Payble
Identitii Receives U.S. Patent Approval
December 14, 2020 No Comments
Identitii has received U.S. patent approval for its secure financial information sharing ecosystem
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.
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
Recent Articles
Compliance-as-a-Service: Lead of Faith or Step into the Future
identitii September 21, 2021
Financial Crime Compliance – A risky business
identitii August 13, 2021
Novatti Chooses Overlay+ for AUSTRAC Reporting
identitii July 29, 2021
