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Apr
22

Financial crime expert Tim Phillipps appointed Executive Chair of Identitii

ASX-listed Identitii have today announced the appointment of Tim Phillipps as Executive Chair.

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Apr
07

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.

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Nov
20

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.

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Oct
04

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.

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Oct
03

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.

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Jul
20

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.

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Jun
20

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.

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Apr
04

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.

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