Search Result:

Jun
15

Rabobank to adopt Identitii’s platform for IFTI reporting to AUSTRAC

Identitii has signed a five-year Software Licence Agreement with Dutch led multinational banking and financial services group, Rabobank.

DETAIL
Dec
09

Identitii has joined the global NICE Actimize X-Sight Marketplace

Identitii has joined the NICE Actimize X-Sight Marketplace, which matches tech providers with financial institutions searching for financial crime solutions.

DETAIL
Nov
23

ASX-listed fintech Identitii raises additional $1.4 million via Rights Issue

Identitii Limited has raised an additional $1.4 million via a Shareholder Rights Issue which closed on 18 November 2021.

DETAIL
Nov
17

Identitii to receive $1.0m assignment fee from Payble

Identitii have announced that its subsidiary Payble will soon commence payment of a $1.0m Assignment Fee to Identitii.

DETAIL
Nov
15

x15ventures invests further $0.7m in Identitii subsidiary Payble

ASX-listed fintech Identitii announce that venture scaling entity x15ventures is investing a further $700,000 in Identitii subsidiary Payble,

DETAIL
Oct
27

Identitii completes successful capital raise

Identitii announce it has received binding commitments to raise a total of $6 million via a placement to sophisticated and institutional investors.

DETAIL
Oct
06

Identitii appoints payments industry veteran as Head of Product

ASX-listed fintech company Identitii Limited have announced the appointment of Patrick Vu as its Head of Product.

DETAIL
Sep
02

Identitii’s addressable market jumps with launch of new SaaS platform

ASX-listed fintech Identitii have launched a brand-new SaaS platform to help all 15,000 AUSTRAC reporting entities reduce the risk of non-compliance.

DETAIL