Financial Crime Transformation Projects - the tough decisions 72% of attendees to our recent webinar on AML/CTF reporting in Australia are either undertaking a financial crime transformation program or say…
The top 4 impacts on AML/CTF in 2021 Financial crime is expected to be a focus for boards and the pressure to stay on the right side of regulators is…
2020 saw digital adoption accelerate across the global financial services industry, the impact of which will be felt into 2021 and beyond.
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
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.
At Sibos 2020, Identitii is helping celebrate the positive impact FinTech's and RegTech's are having on society, from improving financial inclusion to reducing the human impact of financial crime. Read an excerpt from our competition entry here.
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