What a year it’s been at Identitii! 🚀 We’ve built some great partnerships, increased our platform usage and capability, kept our customers data safe and secure, and of course celebrated our incredible team. A huge thank you to everyone who has supported us this year. Stay tuned for exciting news in 2025 – the best is yet to come! 🌟 Wishing everyone a festive holiday season 🎄 and a wonderful start to the new year. John Rayment GAICD, Tim Dickinson, Donavan D'Cruz, Jeremy Liu, Scott Luxford, Oliver M., Jonathon Walker, Saufung W., Sindhuja Nanthakumar, Jonathan Pentecost, Ben Jackson, Lorenzo Arcinue, Katie Travers, Hendric Emmanuel Zapanta #Identitii #FinTech #2024
Identitii
Information Technology & Services
Sydney , New South Wales 3,850 followers
The platform for secure data workflows
About us
Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information. Our platform overlays existing technology systems and creates a single view of financial crime compliance information across systems, formats and message types, and enables it to be securely shared internally or with counterparties.
- Website
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https://identitii.com
External link for Identitii
- Industry
- Information Technology & Services
- Company size
- 11-50 employees
- Headquarters
- Sydney , New South Wales
- Type
- Public Company
- Founded
- 2014
- Specialties
- fintech, software development, payments, cross border payments, financial services, AUSTRAC reporting, Data, Data sharing, and data collaboration
Locations
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Primary
Get directions
129 Cathedral St
Sydney , New South Wales 2011, AU
Employees at Identitii
Updates
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Today we welcome Reece O'Connell as Non-Executive Director of Identitii! Reece is a seasoned fund manager with a strong track record in capital markets and early-stage technology investments. Currently the Fund Manager of Summit Biotech Fund, he brings invaluable expertise and a powerful network to Identitii's Board. Reece shared: "I’m excited to join the Board of Directors and believe my skills, experience and network can help the Company deliver value for shareholders." Our Chair, Tim Phillipps, GAICD, added: "Reece’s expertise strengthens our Board as we seize opportunities from recent AML/CTF reforms." Join us in welcoming Reece to the team as we continue building a more secure financial ecosystem! John Rayment GAICD, Tim Phillipps, GAICD, Simon Griffin #Identitii #Leadership #Innovation #ASXID8 #Fintech #AML #Compliance (edited)
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🌟 What a fantastic wrap-up of a jam-packed week! We’re proud to be part of conversations shaping the future of compliance, payments, and technology. A big thank you to everyone who made these events so impactful—especially to Donavan D'Cruz for leading our presence with such energy and passion. We're looking forward to driving growth and fostering meaningful partnerships. 🚀 #Networking #RegTech #WomenInPayments #AICNSW #Growth #Innovation
🌪️ Last week was a whirlwind, packed with three incredible events that offered valuable insights, connections, and opportunities for growth. Here’s a quick recap: 💡 Thursday, kicked off with the End of Year Networking Event hosted by the The RegTech Association Deborah Young MAICD. It was fantastic to meet some awesome individuals driving innovation in RegTech. The passion and creativity in this space is truly remarkable, and it’s exciting to see how the industry is evolving to address ever-changing compliance and regulatory challenges. ⭐ Friday, I attended the Women in Payments Symposium, an event that was simply amazing! Meeting some of the most powerful women in the industry, who are making a tangible difference, was nothing short of inspiring. 💪 Finally on Saturday, I wrapped up the week at the Australian Institute of Conveyancers - NSW Division (AICNSW) Conference, where the energy was electric! I connected with amazing individuals, from the inspirational author Kate Christie, to Chris Tyler, and teams from PEXA, Scantek, Dye & Durham Corporation, and our wonderful partners at Send Payments. Each conversation highlighted the innovation and collaboration happening across the industry. 🙏 These three days were a masterclass in learning, networking, and expanding Identitii’s presence. I’m incredibly grateful for the opportunity to represent our team, exchange ideas, and forge relationships with such talented and driven professionals. #Networking #RegTech #WomenInPayments #AICNSW #Growth #Learning Identitii
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At Identitii, we know quality isn’t just a box to tick—it’s the foundation of trust in FinTech. Our QA Manager, Sindhuja Nanthakumar (Sindhu), lives by this mantra every day. From day one, Sindhu has been tackling complex challenges head-on, from mastering automation frameworks to balancing security with speed in a fast-paced industry. 🚀 "It's not about fixing problems after they happen," she shares. "It's about building systems that catch them before they even see the light of day. That's when I fell in love with automation frameworks, making sure QA and development work hand-in-hand." 🤝 With Sindhu at the helm, our team isn’t just fixing issues—we’re preventing them. Dive into her journey in the latest Identitii Talks and see what makes her fin-tick! 👇 #IdentitiiTalks #FinTech #QualityAssurance #QAinFinTech
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✉️ Are you still onboarding customers over emails? Still storing their data in spreadsheets and shared drives? This November, we’re running an industry research program to learn from experts like you. Share your experiences, and if you’re selected for a follow-up conversation, you’ll receive a $300 Amazon voucher as a thank you! 🏆 👉 Dive in: https://lnkd.in/gyZxZAvh No spam. No selling your data. That’s a promise. 🙌 #CustomerResearch #Data #Emails #Spreadsheets
Information Collection Survey
docs.google.com
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What an amazing few days at the Singapore FinTech Festival! 🌟 Donavan D'Cruz and Jeremy Liu did an incredible job representing Identitii as part of Team Australia 🇦🇺, meeting FinTech leaders, exchanging ideas and expanding their network. 🌏 A big thank you to FinTech Australia, Australian Trade and Investment Commission (Austrade), Investment NSW, and Global Victoria for bringing it all together—what an experience! 🚀 #FinTech #TeamAustralia #Innovation
🌟 Singapore FinTech Festival - Done and Dusted! 🌟 🌏 What an incredible experience! Jeremy Liu and I had an incredible three days at the world’s largest fintech gathering—the Singapore FinTech Festival. More than just an event, it’s the pinnacle of the fintech calendar, with an energy that’s absolutely electric. Expectations are exceeded, lifelong connections are formed, and there’s a buzz that’s hard to put into words. 🙏 A huge thank you to FinTech Australia and Australian Trade and Investment Commission (Austrade) Investment NSW Austrade South Asia | Australian Trade and Investment Commission and Global Victoria for having us as part of Team Australia. From meticulous organisation to fostering connections, your efforts truly made a difference and kept us engaged from start to finish. 🤝 Last, but certainly not least, connecting with remarkable people doing inspiring work in the fintech space was an absolute privilege. These are the kinds of meetings that spark ideas and open doors. I look forward to staying in touch with everyone we met and continuing our conversations—this is just the beginning! #SingaporeFinTechFestival #FinTechAustralia #Austrade #Networking #Connections #Payments #Securedatasharing Identitii
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Further strengthening our partnership with Mastercard, a truly innovative force in FinTech! Donavan D'Cruz and Jeremy Liu enjoyed this fantastic session at Singapore FinTech Festival, connecting with leaders who are pushing the boundaries of digital finance. We're excited to continue this journey together with Ashima Chaudhary and the team at Mastercard, Australian Trade and Investment Commission (Austrade), Global Victoria, Investment NSW and FinTech Australia.
It's great to kick off Singapore Fintech festival at Mastercard Experience Centre where we hosted an Innovation lab crawl for the Australian Fintech delegation with Australian Trade and Investment Commission (Austrade) Global Victoria Investment NSW and FinTech Australia. Looking forward to the week ahead. Betty Sun-Lucas Joseph Tom Brandon Saputra Dan Jovevski Effie Dimitropoulos Marilyne Meesters-Chew
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We’re counting down to next week’s Singapore FinTech Festival! 🚀 Join Donavan D'Cruz and Jeremy Liu from our team as they connect with fellow innovators and share insights on securing global payments data. 💪 Catch us at the Australia Pavilion (Hall 5, booth 5F35) in the Singapore Expo, alongside other inspiring Aussie businesses. Let’s make waves in securing the future of FinTech together! 🌏 🔒 Thanks to the Australian Trade and Investment Commission (Austrade), Austrade South Asia | Australian Trade and Investment Commission, Investment NSW, Global Victoria, and FinTech Australia. #SGFinTechFest #Identitii #SFF2024 #AustraliaPavilionSFF #TeamAustralia #AussieFintechs #SFFreunion
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🔒 Inside the Mind of Benji: Shaping the Future of Fintech Security at Identitii 🔒 In our latest Identitii Talks article, we caught up with Ben Jackson, our Head of Operations and Information Security, to explore how he's redefining fintech security from the inside out. For Benji, safeguarding sensitive data is more than just implementing tech—it's about building a resilient culture. “Every team member needs to understand their role in maintaining security and be aware of the threats targeting them,” Benji explains. “At Identitii, we make this happen through regular training, phishing simulations, and ensuring that our documentation is accessible, updated, and actionable.” Inspired by The Art of War, Benji tackles cybersecurity with proactive, agile strategies, emphasising readiness over reaction. His commitment to education, collaboration, and trust-building across Identitii is setting a new standard in fintech security. Stay tuned as we continue to push boundaries in safeguarding your data! 🌐 #Identitii #Fintech #DataSecurity
Building a Secure Fintech Ecosystem
Identitii on LinkedIn
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💡 Have you taken action on your financial crime compliance? New requirements came into effect on 1 June 2024, are you meeting these obligations? Under New Zealand’s AML/CFT regulations, organisations must ensure that accurate originator and beneficiary details accompany all international wire transfers and maintain records for up to five years. Our team offers solutions to allow you to obtain and share enriched payment data, making it easier for your organisation to meet these essential requirements. 🚀 Leave the heavy lifting to us so you can focus on what matters most: growing your business! 💥 🔗 Read about the requirements: https://lnkd.in/gK__tuCT #AML #CFT #Compliance #RegTech #WireTransfers
Wire-transfer-guidance-for-new-regulations.pdf
fma.govt.nz