Singapore Patent Approval Granted
Identitii has today received approval of its Patent in Singapore. The newly received approval covers Identitii’s longer term vision of a global ecosystem for secure sharing of financial transaction information…
ACAMS Australasia Highlights the Importance of Strong AML Compliance
ACAMS Australasia is arguably the most important annual conference for professionals in anti-money laundering. The event brings together key members of government and industry, including regulators, technology, finance, and other…
Accelerate 2022: RegTech as a catalyst for broader change
Accelerate RegTech is an annual event hosted by the RegTech Association of Australia, bringing together regulators, financial institutions, and tech companies to discuss the future of RegTech, an industry projected…
John Rayment joins Leaders in Payments podcast
This podcast was originally published at Leaders in Payments.John Rayment, CEO of Identitii, recently joined Greg on the Leaders in Payments podcast to talk about changes in the industry and…
Regulating crypto: Aligning AML regulation for fiat and digital currencies
As cryptocurrencies continue to flow into the financial mainstream for use in commerce and investment, they are also growing as tools that facilitate crime. Chainalysis, a blockchain research firm, reported…
ISO 20022 in 2022: where to from here?
This summary is inspired by the article originally written by Joe Higginson and published in the Payments Journal.The stage is finally set for ISO 20022 to take hold amongst the…
AUSTRAC Reporting in 2022: the challenge
Complete and accurate reporting to regulatory bodies—such as AUSTRAC—continues to be a challenge for large and small institutions alike.With so many changes already in motion, and many more on the…
Fireside Chats: The future of RegTech in Australia
Following an explosive year for many tech-based companies, Identitii sat down with Deborah Young, CEO of the RegTech Association, to talk about RegTech in Australia, how it’s changing, and where…
What happened at COBA? Identitii wraps up the 2021 convention
Each year the Customer Owned Banking Association (COBA) brings together mutuals, credit unions, and other financial institutions from all over the country to connect over industry challenges and changes. Although…
COBA 2021
COBA 2021 is happening in November and Identitii will be on-site talking about AUSTRAC reporting for customer owned banking institutions. What is COBA 2021? COBA 2021 brings together suppliers, innovators, and…
