Newsroom
AUSTRAC Reporting in 2022: the challenge
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
Fireside Chats: The future of RegTech in Australia
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,
Identitii Joins Global NICE Actimize X-Sight Marketplace
8 December 2021 – Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, which matches
What happened at COBA? Identitii wraps up the 2021 convention
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
COBA 2021
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
ISO 20022: Where are we now?
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
Successful $6M Capital Raise
Identitii is pleased to announce it has received binding commitments to raise a total of $6M (before costs) via a placement (Placement) to sophisticated and
Welcome Patrick Vu, Head of Product
Identitii is thrilled to welcome Patrick Vu as our new Head of Product. Patrick has spent the last 20 years designing and developing payments and
Fireside Chats: Tranche 2 is coming but is Australia ready for it?
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
Tranche 2 delays increase the cost of compliance for banks
As delays for Tranche 2 reform continue on, banks are straining under the weight of increasing compliance costs and complications. Banks and fintechs are eager
Compliance-as-a-Service: Leap of Faith or Step into the Future
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
Financial Crime Compliance – A risky business
The number one financial crime compliance risk is legacy tech. At the recent ACAMS conference in Sydney, John Rayment, CEO Identitii spoke about the emerging
Novatti Chooses Overlay+ for AUSTRAC Reporting
Global payments company the first Software as a Service customer for Overlay+ Identitii is pleased to announce that global payments company Novatti Group will become the
