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…
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…
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…
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…
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…
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…
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 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…
Covid-19 dented the plans of many projects in the payment sector, including SWIFT’s ISO 20022 mandate. And while many institutions are sweeping their own migration journey aside for a “later…
As delays for Tranche 2 reform continue on, banks are straining under the weight of increasing compliance costs and complications. Tranche 2 is happening. But what does that mean for…
