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.
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Our most recent insights
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
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
