Newsroom
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
The purpose of AML/CTF compliance
In this blog, part two of our series with Jeremy Moller, leading financial crime compliance lawyer in Norton Rose Fulbright’s Risk Advisory team, we discuss
ACAMS interview Series – Why use Reg Techs for Financial Crime Compliance with Jeremy Moller
ACAMS Interview SeriesWhy use RegTechs for Financial Crime Compliance? – Part 1 with Jeremy Moller In anticipation of the ACAMS Conference in Sydney we interviewed Jeremy Moller, presenter
Joe Higginson joins from Investec Bank
Today, May the 4th…. We are thrilled to announce that the former Head of Payments for Investec Bank, Joe Higginson, has joined Identitii as Chief
