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 the Dutch led multinational banking…
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 the Dutch led multinational banking…
8 December 2021 – Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, which matches technology providers with financial institutions…
Identitii is pleased to announce it has received binding commitments to raise a total of $6M (before costs) via a placement (Placement) to sophisticated and institutional investors.The Company is also…
Global payments company the first Software as a Service customer for Overlay+Identitii is pleased to announce that global payments company Novatti Group will become the first customer to adopt Identitii’s brand…
Accenture identified regulatory reporting as one of the top three legacy tech intensive processes that could benefit from cloud migration, with 40% of respondents citing it as the leading use-case
AUSTRAC regulations state that if the direct participant fails to submit the report on a third party’s behalf, both entities are at risk of regulatory penalties
In our third blog on AUSTRAC reporting challenges, we look at how an inability to consolidate data across systems and processes pushes critical tasks into manual channels, making it harder to demonstrate accurate reporting
Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
How a data first approach can enhance AUSTRAC reporting for financial institutions