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.
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
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
Identitii launches Overlay+ FX to create a single, digital workflow for FX transaction information across the entire trade lifecycle
How a data first approach can enhance AUSTRAC reporting for financial institutions
Sales Accelerated With New Industry Hires