Compliance-as-a-Service: Leap of Faith or Step into the Future
September 21, 2021 No Comments
Joe Higginson spoke to The Fintech Times about the global payments revolution and what it means for banks. For payments, the pressure is on. On
Press Coverage
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#2021predictions: Financial crime compliance takes centre stage as digital adoption accelerates
March 15, 2021 No Comments
2020 saw digital adoption accelerate across the global financial services industry, the impact of which will be felt into 2021 and beyond.
Identitii Begins First Project with Mastercard
October 21, 2020 No Comments
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
Identitii Wins Global RegTech Competition at Sibos 2020
October 15, 2020 No Comments
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.Â
Reducing the human impact of financial crime
October 6, 2020 No Comments
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.
Reg Reporting and Cloud Migration
August 24, 2020 No Comments
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 obligations: Third Party Reporting
August 24, 2020 No Comments
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 sign MSA
August 24, 2020 No Comments
Identitii and Mastercard have signed a five year MSA, the first step towards an ongoing partnership
Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
August 3, 2020 No Comments
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
Third-party AUSTRAC reporting.
Your responsibilities
July 14, 2020 No Comments
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
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