Wishing all our incredible clients, partners, and supporters a joyful holiday season 🌟 As we wrap up this remarkable year, we want to express our deepest gratitude for your continued support and trust in Identitii. Happy holidays

With Identitii you can configure reportability rules and: - Streamline the transaction reporting process - Prevent over-reporting - Ensure all qualified transactions are reported accurately https://t.co/fX4rmEIWzU

Securely control, share, and protect your sensitive #data with Identitii. Financial institutions use Identitii to minimise counterparty risk, improve regulatory #compliance, reduce delayed #payments, and enable company growth. https://t.co/DkvXN57Cxd  to learn more

As banks and institutions connected to the #NPP prepare to accept incoming international payments, realtime #crossborder transactions are becoming a reality. The change also brings new compliance obligations, including reporting #IFTIs More here: https://t.co/oFBpdiGrvX

Simplify #IFTI reporting to @AUSTRAC with Identitii. Set rules, manage reports, and audit with ease. Gain visibility and confidence over your data. Discover why fintechs and banks choose us at https://t.co/DkvXN574HF

#IFTI reporting can be complex and time consuming, with ambiguous rules and new requirements adding confusion. Identitii helps companies navigate #AMLCTF compliance easily with reporting workflows. Take the pain out of AUSTRAC reporting. https://t.co/DkvXN57Cxd

Ready for #IFTI reporting? #NPP participants, incl banks & institutions, will soon receive inbound intl payments. IFTI reporting to AUSTRAC will be required. Identitii simplifies compliance with seamless workflows https://t.co/DkvXN57Cxd

Our platform helps organisations reduce the time and cost required to effectively manage their data #compliance needs, through collaborative workflows that connect internal teams, customers, partners and industry bodies. We built this for the way data should be.

Identitii powers the way organisations store, transmit and share sensitive #data. We’ve partnered with financial companies large and small to help them control, share, and protect their customer and financial data, and other sensitive information. https://t.co/DkvXN57Cxd

Australia's #fintech sector, 6th globally with 800 active firms, is booming with a rise in mobile payments, blockchain, and AI. As digital transactions increase, #dataSecurity is crucial. Companies like Identitii are key in safeguarding data. https://t.co/T0R8xSHve4

We’re excited to share with you the comprehensive refresh of our website, and a new look and feel for our brand! Want to see what we have been working on? Check it out at  https://t.co/DkvXN57Cxd

In the latest #FIHPodcast, Isabel Nicholas & Anthony Quinn of Arctic Intelligence dive into risk-based approaches to #AML & #CTF. Businesses must proactively assess vulnerabilities in a changing #financialcrime landscape. Listen here:

Major updates to Australia's #PrivacyAct will impact 2.3M small businesses. Exemptions for those with a turnover under $3M will be removed. New "fair and reasonable" tests for #data collection and broader definitions of personal data are in the pipeline. https://t.co/Z4LkazWqwK

John Rayment recently sat down with Books to the Boardroom. During the podcast they dived into the experiences that led John to CEO, and the lessons learned that influenced his growth as a leader. Listen to the full episode below: https://t.co/wM79chBTSr

Questions are arising about how companies handle the collection and storage of consumer #data. The landscape of #datasecurity and privacy is complex and evolving, with companies grappling to balance operational needs against potential risks. https://t.co/7zLTZqIN0h

Dymocks issued a cautionary alert to its customers regarding a potential #databreach. The incident raised concerns about the protection of personal information and serves as a stark reminder of the threat to data security in today's digital landscape. https://t.co/2d1qEON3pL

Intersekt unveiled a tapestry of insights and themes shaping the future of #fintech. Sustainability, innovative approach to regulation, #data as a catalyst for transformation, and collaborative partnerships were in focus. Read our top takeaways here: https://t.co/TdbmClOrNF

New on the Financial Integrity Hub podcast: Host Isabelle Nicolas & financial crime expert Neil Jeans dissect Australia's looming #Tranche2 reforms and the future of #AMLCTF A must-listen👇 https://t.co/AAh4d5oBBS

According to industry commentator and author Nathan Lynch, there is a critical window for Australia to enact these laws before the #FATFs mutual evaluation in 2026. Read more here: https://t.co/kBrdSPDnTB

We're pleased to share Identitii will be attending FinTech Australia's #Intersekt conference 30 Aug. The Intersekt conference stands as Australia's premier assembly for the #fintech sector. To learn more about the event or access tickets, visit https://t.co/HN2ZzpSkLM