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
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
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
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]
