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AUSTRAC reporting in 2023: are you ISO 20022 ready?
The migration to the new ISO 20022 payment standard is well under way, with the coexistence period for SWIFT messaging starting this month. While the
Cross-border payments in 2023: what’s driving change?
The cross-border payments industry is continuously developing and more changes are on the way for 2023. An ever-shrinking correspondent banking network, lagging cross-border infrastructure, and
2022: The Year of AML and Compliance in Review
Despite the exaggerated headlines and technological advancements, financial crime continues to grow. Legacy technology, widespread adoption of digital payments, and unregulated crypto are creating new
ISO 20022: Migration Updates
Migration to the new ISO 20022 payment standard has been widely anticipated for several years. With expected benefits like rich data and improved operational efficiency,
Identitii Launches NZ PTR Reporting
PTR reporting is getting a major facelift, thanks to new technology released on the market. PTR reporting is an essential tool used by the New
What is Money Laundering?
Money laundering accounts for billions of dollars lost in our economy to criminal and illegal activity. The United Nations Office on Drugs and Crime (UNODC)
Singapore Patent Approval Granted
Identitii has today received approval of its Patent in Singapore. The newly received approval covers Identitii’s longer term vision of a global ecosystem for secure
ACAMS Australasia Highlights the Importance of Strong AML Compliance
ACAMS Australasia is arguably the most important annual conference for professionals in anti-money laundering. The event brings together key members of government and industry, including
Rabobank Signs Five Year Licence Agreement
16 June 2022 – Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce it has signed a five-year SLA with the Australian arm of
Accelerate 2022: RegTech as a catalyst for broader change
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
John Rayment joins Leaders in Payments podcast
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
Regulating crypto: Aligning AML regulation for fiat and digital currencies
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,
ISO 20022 in 2022: where to from here?
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
