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
Announcements
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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
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.Â
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
Recent Articles
2022: The Year of AML and Compliance in Review
Identitii December 21, 2022
ISO 20022: Migration Updates
Identitii December 12, 2022
Identitii Launches NZ PTR Reporting
Identitii December 8, 2022
