We're pleased to share Identitii will be attending FinTech Australia's #Intersekt conference 30 Aug. The Intersekt conference stands as Australia's premier assembly for the #fintech sector. To learn more about the event or access tickets, visit lnkd.in/gNhCsX2

According to industry commentator and author Nathan Lynch, there is a critical window for Australia to enact these laws before the #FATFs mutual evaluation in 2026. Read more here: lnkd.in/gCsybVTr

New on the Financial Integrity Hub podcast: Host Isabelle Nicolas & financial crime expert Neil Jeans dissect Australia's looming #Tranche2 reforms and the future of #AMLCTF A must-listen👇 youtube.com/watch?v=5oE9bm…

Intersekt unveiled a tapestry of insights and themes shaping the future of #fintech. Sustainability, innovative approach to regulation, #data as a catalyst for transformation, and collaborative partnerships were in focus. Read our top takeaways here: identitii.com/intersekt-wrap…

Dymocks issued a cautionary alert to its customers regarding a potential #databreach. The incident raised concerns about the protection of personal information and serves as a stark reminder of the threat to data security in today's digital landscape. bleepingcomputer.com/news/security/…

Questions are arising about how companies handle the collection and storage of consumer #data. The landscape of #datasecurity and privacy is complex and evolving, with companies grappling to balance operational needs against potential risks. identitii.com/breaches-revea…

John Rayment recently sat down with Books to the Boardroom. During the podcast they dived into the experiences that led John to CEO, and the lessons learned that influenced his growth as a leader. Listen to the full episode below: buzzsprout.com/553000/13346958

Major updates to Australia's #PrivacyAct will impact 2.3M small businesses. Exemptions for those with a turnover under $3M will be removed. New "fair and reasonable" tests for #data collection and broader definitions of personal data are in the pipeline. bit.ly/3LIwNaD

In the latest #FIHPodcast, Isabel Nicholas & Anthony Quinn of Arctic Intelligence dive into risk-based approaches to #AML & #CTF. Businesses must proactively assess vulnerabilities in a changing #financialcrime landscape. Listen here: youtube.com/watch?v=PyautD…

We’re excited to share with you the comprehensive refresh of our website, and a new look and feel for our brand! Want to see what we have been working on? Check it out at identitii.com

Australia's #fintech sector, 6th globally with 800 active firms, is booming with a rise in mobile payments, blockchain, and AI. As digital transactions increase, #dataSecurity is crucial. Companies like Identitii are key in safeguarding data. lnkd.in/gr_5R2qc

Ready for #IFTI reporting? #NPP participants, incl banks & institutions, will soon receive inbound intl payments. IFTI reporting to AUSTRAC will be required. Identitii simplifies compliance with seamless workflows identitii.com

#IFTI reporting can be complex and time consuming, with ambiguous rules and new requirements adding confusion. Identitii helps companies navigate #AMLCTF compliance easily with reporting workflows. Take the pain out of AUSTRAC reporting. identitii.com

Simplify #IFTI reporting to AUSTRAC with Identitii. Set rules, manage reports, and audit with ease. Gain visibility and confidence over your data. Discover why fintechs and banks choose us at identitii.com

As banks and institutions connected to the #NPP prepare to accept incoming international payments, realtime #crossborder transactions are becoming a reality. The change also brings new compliance obligations, including reporting #IFTIs More here: lnkd.in/gd3iZBuN

Securely control, share, and protect your sensitive #data with Identitii. Financial institutions use Identitii to minimise counterparty risk, improve regulatory #compliance, reduce delayed #payments, and enable company growth. identitii.com to learn more

With Identitii you can configure reportability rules and: - Streamline the transaction reporting process - Prevent over-reporting - Ensure all qualified transactions are reported accurately identitii.com/use-case/regul…

Wishing all our incredible clients, partners, and supporters a joyful holiday season 🌟 As we wrap up this remarkable year, we want to express our deepest gratitude for your continued support and trust in Identitii. Happy holidays