2020 saw digital adoption accelerate across the global financial services industry, the impact of which will be felt into 2021 and beyond.
CBA New Digital Businesses (x15ventures) invests $150,000 to
accelerate the launch of Payble
Identitii has received U.S. patent approval for its secure financial information sharing ecosystem
Identitii has received binding commitments to raise a total of $4.015 million via an oversubscribed placement to sophisticated and institutional investors.
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
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.
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 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 have signed a five year MSA, the first step towards an ongoing partnership
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
We’ve pulled together some information that might be useful. If you can’t find what you’re looking for or would like to speak to someone, please get in touch [email protected]
