Identitii

Overview

Identitii is an Australian public technology company focused on secure financial information sharing and compliance solutions for the financial services industry. Founded in 2015, it aims to connect payment information globally, facilitating seamless and secure digital commerce.

The company develops blockchain-based platforms enabling financial institutions to exchange sensitive payment and compliance data securely. Its offerings include the BNDRY compliance embedding platform, Overlay+ for regulatory reporting, RFI compliance management, and a stake in Payble, as well as services such as transaction tracking and suspicious matter reporting for banks, fintech organizations, and regulators.

Basic Information

Contact Details

• Phone: +61 2 8806 0438
• Website: identitii.com
• LinkedIn: linkedin.com/company/identitii

Key Focus Areas & Initiatives

• Fintech
• Software development
• Payments
• Cross border payments
• Financial services
• AUSTRAC reporting
• Data
• Data sharing
• Data collaboration
• Finance technology
• Blockchains
• Banking
• Consumer internet
• Finance
• Internet
• Information technology
• Data privacy
• Regtech
• Digital transformation
• Financial data protection
• Customer engagement
• Financial industry innovation
• Regtech innovation
• Risk and compliance
• Data integrity
• Data security
• Secure payments integration
• Financial services software
• Secure communication
• Automated compliance
• Cloud infrastructure
• Payment processing
• Regulatory reporting automation
• Regtech solutions
• Information security
• Regulatory compliance tools
• Information technology and services
• SaaS platform
• Security automation
• Regulatory reporting
• Computer systems design and related services
• Secure financial ecosystem
• Patent protected
• Regulatory compliance
• B2B
• Enterprise software
• Analytics
• Patent protected data sharing
• Compliance embedding platform
• Data encryption
• Regulatory technology
• Regulatory data management
• Financial industry security
• Payment information connectivity
• Financial technology
• Banking technology
• Financial data encryption
• Risk management
• Secure data sharing
• Risk assessment
• Financial information ecosystem
• Patented technology
• Payment data security
• Financial data security
• Financial information sharing ecosystem
• Enterprise SaaS
• Sensitive data transfer
• Services
• Cloud SaaS
• Financial data exchange
• SaaS
• Consumers
• Computer & network security
• Enterprises
• Computer software
• Internet infrastructure

Technologies Used

• Amazon AWS
• Amazon SES
• Atlassian Cloud
• CloudFlare Hosting
• Cloudflare DNS
• Cloudinary
• Gmail
• GoToWebinar
• Google Apps
• Google Tag Manager
• MailChimp SPF
• Microsoft Office 365
• Mobile Friendly
• React
• UptimeRobot
• VueJS
• WP Engine
• Zendesk

Affiliated Organizations & Regional Branches