Identitii is helping banks, payment networks and financial services businesses around the world to quickly and easily share information via its patented blockchain-based global ecosystem for financial information.
Improve the speed and transparency of cross-border payments
Unlock new insights and unleash exponential value within your data
Ready to get started?
Our most recent insights
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
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,
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
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)
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 is arguably the most important annual conference for professionals in anti-money laundering. The event brings together key members of government and industry, including
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 RegTech is an annual event hosted by the RegTech Association of Australia, bringing together regulators, financial institutions, and tech companies to discuss the future
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