Newsroom
Identitii and Mastercard sign MSA
Identitii and Mastercard have signed a five year MSA, the first step towards an ongoing partnership
Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
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
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
AUSTRAC reporting and
Legacy (in)Visibility
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
New FX solution creates global customer opportunities
Identitii launches Overlay+ FX to create a single, digital workflow for FX transaction information across the entire trade lifecycle
Simplifying the data challenge for AUSTRAC reporting entities
How a data first approach can enhance AUSTRAC reporting for financial institutions
