Newsroom
Identitii Begins First Project with Mastercard
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
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.
Reducing the human impact of financial crime
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
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
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
