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 about changes in the industry…
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, a blockchain research firm, reported…
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 20022 to take hold amongst the…
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 motion, and many more on the…
Fireside Chats: The future of RegTech in Australia
Following an explosive year for many tech-based companies, Identitii sat down with Deborah Young, CEO of the RegTech Association, to talk about RegTech in Australia, how it’s changing, and where…
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 how reducing the human impact…
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 at ACAMS and financial crime…
The top 4 impacts on AML/CTF in 2021
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…
Identitii Raises $4 Million
Identitii has received binding commitments to raise a total of $4.015 million via an oversubscribed placement to sophisticated and institutional investors.
Identitii Begins First Project with Mastercard
Overlay+ to enable secure sharing of financial crime compliance information within Mastercard’s cross-border payments network
