Identitii Collaborates on Financial Crime Platform to Simplify Reporting and Reduce Risk
ByAinvest
Sunday, Apr 6, 2025 10:01 pm ET1min read
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Identitii Limited, an Australia-based RegTech company, has collaborated on a financial crime platform. The platform aims to simplify financial crime reporting and reduce compliance risk for financial institutions and regulators. It connects existing payment, reporting, and customer systems to provide a single view of transactions across the entire business. The platform also manages transaction data internally or to regulators like AUSTRAC.
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