Current members

  • Identitii Ltd
  • Identitii solves the problem that while money moves around the world, the information needed to process, reconcile and report on financial transactions is often incomplete, inaccurate or even missing. This is due to a combination of complex legacy technology systems that are often decades old, and highly manual processes used to collect information, like email, fax and Excel. Identitii enhances legacy systems with a secure platform that allows customers, banks and regulators to get the right information, into the right hands, at the right time, to prevent financial crime, reduce operational costs and improve customer satisfaction, without costly technology upgrades.
  • RegTech,Data & Information Management,Payments