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IDENTITII LIMITED - Discussion

Identitii Limited is an Australia-based regulatory technology (RegTech) company. The... Identitii Limited is an Australia-based regulatory technology (RegTech) company. The Company helps financial services businesses and other regulated entities gain visibility into, and control over, the data needed to meet financial crime reporting obligations in Australia and around the world. It is engaged in developing and licensing software for regulated entities. It is focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses. It has developed a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk. Its platform connects existing payment, reporting, and customer systems so that users can have a single view of transactions across their entire business. It also manages transaction data internally, or to regulators, such as Australian Transaction Reports and Analysis Centre (AUSTRAC).More