Financial crime expert Tim Phillipps appointed Executive Chair of Identitii
ASX-listed Identitii have today announced the appointment of Tim Phillipps as Executive Chair.
Identitii and Cherry Hub announce collaboration on financial crime platform
ASX-listed Identitii have announced it has signed an agreement with Cherry Hub to deliver financial crime solutions tailored to Australia’s hospitality venues, clubs and hotels.
ASX-listed fintech Identitii to raise $1.8 million
ASX-listed Identitii have announced that it has received binding commitments to raise a total of $1.8 million via a well-supported placement.
Identitii files patent infringement claim against JP Morgan Chase
ASX-listed Identitii has today filed a claim against JP Morgan Chase for patent infringement in the United States District Court for the District of Delaware.
Identitii announce $1.0m in annualised cost savings
ASX-listed Identitii have announced $1.0 million in annualised cost savings, to further extend its cash runway.
Identitii partners with InvestorHub to improve engagement with investors
ASX-listed Identitii is partnering with InvestorHub to help current and prospective investors learn more about the company.
Identitii simplifies SMR submission to AUSTRAC
Identitii Limited (ASX:ID8) has made it easier for financial services businesses to submit Suspicious Matter Reports (SMR) to AUSTRAC via its regulatory reporting platform.
Identitii Submits New ISO 20022 IFTI Reports to AUSTRAC
Identitii Limited (ASX:ID8) has announced that it is among the first to successfully report ISO 20022 transactions to AUSTRAC 2.0.
