The top 4 impacts on AML/CTF in 2021 Financial crime is expected to be a focus for boards and the pressure to stay on the right side of regulators is…
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
We are thrilled to announce that Identitii has won a hotly contested, global FinTech competition at the world's largest financial services and FinTech event, Sibos 2020.
At Sibos 2020, Identitii is helping celebrate the positive impact FinTech's and RegTech's are having on society, from improving financial inclusion to reducing the human impact of financial crime. Read an excerpt from our competition entry here.