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
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.
The COVID-19 crisis is impacting us all. How are Australian FinTech's coping?
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.
This year's #dataprivacyday presents an opportunity to talk about how tokenisation works for data security and sharing, in particular across organisational boundaries