Identitii

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Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information. Our platform overlays existing technology systems and creates a single view of financial crime compliance information across systems, formats and message types, and enables it to be securely shared internally or with counterparties.

Company Details

Employees
16
Founded
-
Address
129 Cathedral St, Sydney,new South Wales 2011,australia
Phone
+61 2 9056 4160
Email
in****@****tii.com
Industry
Information Technology & Services
HQ
Sydney , New South Wales
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Identitii and Cherry Hub to partner on new hospitality and gaming sector financial crime platform - TradingView

Identitii and Cherry Hub to partner on new hospitality and gaming sector financial crime platform TradingView

Identitii Converts Debt to Equity with Strategic Share Issue - TipRanks

Identitii Converts Debt to Equity with Strategic Share Issue TipRanks

identitii teams with RPA firm Blue Prism - FinTech Futures

identitii teams with RPA firm Blue Prism FinTech Futures

Identitii Simplifies AML and CTF Reporting with launch of new SaaS Platform - Financial IT

Identitii Simplifies AML and CTF Reporting with launch of new SaaS Platform Financial IT

OIF Ventures takes CBA-backed Payble off ASX-listed Identitii’s hands for $1.6 million - Startup Daily

OIF Ventures takes CBA-backed Payble off ASX-listed Identitii’s hands for $1.6 million Startup Daily

HSBC introduces DART payment solution in partnership with fintech Identitii - FinTech Magazine

HSBC introduces DART payment solution in partnership with fintech Identitii FinTech Magazine

identitii to launch IPO on Australian Stock Exchange - FinTech Global

identitii to launch IPO on Australian Stock Exchange FinTech Global

Identitii Limited’s FY25 Annual Report Highlights Commitment to Financial Security - TipRanks

Identitii Limited’s FY25 Annual Report Highlights Commitment to Financial Security TipRanks

ASX-listed Identitii sells down stake in fintech Payble amid $2.5 million raise - Startup Daily

ASX-listed Identitii sells down stake in fintech Payble amid $2.5 million raise Startup Daily

Why the Identitii (ASX:ID8) share price has surged 180% in a month - The Motley Fool Australia

Why the Identitii (ASX:ID8) share price has surged 180% in a month The Motley Fool Australia

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