identitii Ltd
Identitii Limited is an Australia-based regulatory technology (RegTech) company.
The business
Identitii Limited is an Australia-based regulatory technology (RegTech) company. The Company helps financial services businesses and other regulated entities gain visibility into, and control over, the data needed to meet financial crime reporting obligations in Australia and around the world. It is engaged in developing and licensing software for regulated entities. It is focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses. BNDRY is the Company’s flagship product that helps teams embed risk and compliance capability into their products and services. Its Payble's payment experience platform allows councils to customize their payment processes to improve cashflow, lift productivity, and optimize cost. The Company help organizations re-imagine how risk works by building connected ecosystems that provide a single, integrated view of customer risk and related activities.
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Latest news
ASX Investment Opportunities on Show in Singapore During Grand Prix
All roads will lead to Singapore in early October with the important Spark Plus Aussie Equities Day investment show being staged in the lead-up to the local grand prix motoring event. The 2025 Spark Plus Aussie Equities Day is the 4th installment of their flagship event which aims to introduce a range of Australian companies to […]
Identitii and Cherry Hub to partner on new hospitality and gaming sector financial crime platform
Identitii (ASX: ID8) has joined forces with digital marketplace Cherry Hub to offer an anti-money laundering and counter-terrorism financing (AML/CTF) solution to Australia’s hospitality venues, clubs and hotels. Under the terms of the agreement, Identitii will connect its flagship BNDRY risk and compliance platform to Cherry Hub to make it easier for over 600 industry […]
Mastercard to use Identitii’s Overlay+ platform in fight against global financial crime
Australian software company Identitii (ASX: ID8) has secured a minimum $783,000 contract with global credit giant Mastercard to help streamline financial crime compliance in cross-border payments. The new deal follows on from a five-year Master Services Agreement signed in August which enabled the blockchain-focused company to sell and work with any Mastercard business across the […]
Identitii signs agreement to provide Overlay+ platform to Mastercard’s global network
Australian software company Identitii (ASX: ID8) has signed a five-year agreement with global credit giant Mastercard for the licencing of its Overlay+ intelligent information exchange platform. Under the terms of the agreement, Identitii will have the opportunity to sell the blockchain-powered Overlay+ to Mastercard’s business network worldwide. The platform is designed to ensure the secure […]
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