AUSTRAC reporting and
Legacy (in)Visibility
July 14, 2020 No Comments
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
Announcements
AUSTRAC reporting and
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New FX solution creates global customer opportunities
July 9, 2020 No Comments
Identitii launches Overlay+ FX to create a single, digital workflow for FX transaction information across the entire trade lifecycle
Simplifying the data challenge for AUSTRAC reporting entities
July 1, 2020 No Comments
How a data first approach can enhance AUSTRAC reporting for financial institutions
Former SCB, Deutsche Bank and Travelex Executives Join Identitii Sales Team
June 30, 2020 No Comments
Sales Accelerated With New Industry Hires
Managing ISO 20022 Across Jurisdictional Borders
May 26, 2020 No Comments
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.
Is COVID-19 affecting FinTech’s?
April 28, 2020 No Comments
The COVID-19 crisis is impacting us all. How are Australian FinTech’s coping?
Industry veterans John Rayment and Steve James join the team
March 20, 2020 No Comments
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.
Bob’s Guide Software Rankings Recognise Identitii in Hotly Contested Data Management Category
November 22, 2019 No Comments
First blockchain company to be named as leading Data Management provider
New partnership with Symphony
November 13, 2019 No Comments
Symphony and Identitii partnership to add auditable information sharing to Symphony’s collaboration platform
Identitii selected by ACCC to test Open Banking ecosystem
September 26, 2019 No Comments
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
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