AUSTRAC reporting and
Legacy (in)Visibility
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
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
SWIFT has reduced the risk that intermediaries may ‘break the chain’. However different approaches could still lead to a patchwork of regional ISO 20022 dialects.
The COVID-19 crisis is impacting us all. How are Australian FinTech’s coping?
We are pleased to announce that industry veteran John Rayment has joined Identitii as CEO, with Nick Armstrong, our Co-Founder and now former CEO, taking on the role of Chair. Steve James also joins Identitii’s Board as NED.
First blockchain company to be named as leading Data Management provider
Symphony and Identitii partnership to add auditable information sharing to Symphony’s collaboration platform
Identitii announces it has been selected by the Australian Competition and Consumer Commission (ACCC) as one of just ten companies to test the Consumer Data
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]
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