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…
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.