FinTech Awards recognise Identitii’s inclusive workplace environment
June 7, 2019 No Comments
Identitii Wins Award for Best Workplace Diversity at The Finnies 2019
Announcements
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Identitii Achieves Microsoft ‘Co-Sell’ Ready Status
June 3, 2019 No Comments
Relationship to drive global sales of Overlay+
Identitii partners with Trace Financial to simplify new financial message standards migration for SWIFT member banks
April 8, 2019 No Comments
A product partnership, with a joint focus on sales and marketing, provides the opportunity for Identitii to sell its proprietary Overlay+ platform into new markets.
Identitii Announces Further Engagement With HSBC
March 13, 2019 No Comments
Identitii will build new functionality for HSBC ahead of roll out into new geographies
Identitii joins BIAN
February 26, 2019 No Comments
Overlay+ to support BIAN’s Open Banking Standards for payments
From KYC to KYT
January 14, 2019 No Comments
The benefits of Know Your Transaction as a better way to reduce fraud and money laundering are clear
Identitii Incorporates in Hong Kong
January 9, 2019 No Comments
New subsidiary to support clients in Asia
Identitii Completes 2018 Mastercard Start Path Program
December 11, 2018 No Comments
Identitii has just completed the Mastercard Start Path program.
Identitii Launches Overlay+ to Enable Know Your Transaction
October 18, 2018 No Comments
New platform uses a private blockchain to enrich payments and corporate treasury transactions
Identitii Welcomes Mark Garvie and Clare Rhodes
October 17, 2018 No Comments
Identitii has appointed two new senior management roles to accelerate growth and drive its go-to-market strategy.
Recent Articles
Compliance-as-a-Service: Lead of Faith or Step into the Future
identitii September 21, 2021
Financial Crime Compliance – A risky business
identitii August 13, 2021
Novatti Chooses Overlay+ for AUSTRAC Reporting
identitii July 29, 2021
