AUSTRAC reporting in 2023: are you ISO 20022 ready?
The migration to the new ISO 20022 payment standard is well under way, with the coexistence period for SWIFT messaging starting this month. While the move to ISO 20022 promises…
Cross-border payments in 2023: what’s driving change?
The cross-border payments industry is continuously developing and more changes are on the way for 2023. An ever-shrinking correspondent banking network, lagging cross-border infrastructure, and a rapidly evolving digital economy…
2022: The Year of AML and Compliance in Review
Despite the exaggerated headlines and technological advancements, financial crime continues to grow. Legacy technology, widespread adoption of digital payments, and unregulated crypto are creating new opportunities for financial criminals to…
ISO 20022: Migration Updates
Migration to the new ISO 20022 payment standard has been widely anticipated for several years. With expected benefits like rich data and improved operational efficiency, financial institutions around the globe…
Identitii Launches NZ PTR Reporting
PTR reporting is getting a major facelift, thanks to new technology released on the market.PTR reporting is an essential tool used by the New Zealand Financial Intelligence Unit to detect…
What is Money Laundering?
Money laundering accounts for billions of dollars lost in our economy to criminal and illegal activity. The United Nations Office on Drugs and Crime (UNODC) estimates that between USD$800 billion…
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…
