Identitii Limited

ID8

AU0000021800

Software

Market Closed - Australian S.E. Other stock markets 01:47:16 2024-07-17 am EDT			5-day change	1st Jan Change
0.012 ^AUD	+33.33%		+33.33%	-33.33%

May. 08	Identitii Raising AU$2.2 Million via Rights Issue	MT
Mar. 10	Identitii Limited Announces Change of Registered Address	CI

Identitii Limited Incorporates Wholly Owned Subsidiary in Hong Kong

January 08, 2019 at 10:43 pm EST

Identitii Limited advised it has successfully incorporated a wholly owned subsidiary in Hong Kong. Identitii Hong Kong Limited will allow the Company to develop its Asia Pacific team under the leadership of Chief Commercial Officer Mark Garvie to support new and existing clients in the region.

Latest news about Identitii Limited

Identitii Raising AU$2.2 Million via Rights Issue	May. 07	MT
Identitii Limited Announces Change of Registered Address	Mar. 10	CI
Identitii Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Feb. 28	CI
Identitii's HSBC Australia Regulatory Reporting Contract to Expire in End-December	Dec. 01	MT
Identitii Files Patent Infringement Claim Against Onyx by JP Morgan Chase; Shares Fall 8%	23-10-04	MT
Identitii Limited Announces Removal of Timothy Phillipps and Simon Griffin as A Director	23-09-11	CI
Identitii Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-08-30	CI
Identitii Limited Partners with InvestorHub to Improve Engagement with Investors	23-07-19	CI
Identitii Adds Financial Crime Reporting Capability to Regulatory Platform	23-06-20	MT
Identitii Enters Software License Deal With Payments Provider	23-03-15	MT
Monoova Signs Identitii Licence Agreement	23-03-14	CI
Identitii Limited Announces Change of Registered Address	23-03-01	CI
Identitii Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-02-27	CI
Identitii Closes Entitlement Rights Issue	22-12-28	MT
Identitii Limited Announces to End Its Agreement with Hsbc Hong Kong	22-12-13	CI
Identitii Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-08-29	CI
Identitii Limited Receives Singapore Patent Approval	22-08-28	CI
Identitii Limited Announces Change of Address	22-06-22	CI
Identitii Nabs Five-Year Software License Deal With Rabobank	22-06-15	MT
Rabobank Signs Five Year Licence Agreement	22-06-15	CI
Identitii Appoints Chair, CFO	22-06-01	MT
Identitii Limited Announces Board Changes	22-06-01	CI
Identitii Limited Appoints Catherine Lin as Chief Financial Officer	22-06-01	CI
Identitii Limited Reports Earnings Results for the Half Year Ended December 31, 2021	22-02-24	CI
Identitii Limited Announces Board Changes	22-02-03	CI

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Company Profile

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. It has developed a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk. Its platform connects existing payment, reporting, and customer systems so that users can have a single view of transactions across their entire business. It also manages transaction data internally, or to regulators, such as Australian Transaction Reports and Analysis Centre (AUSTRAC).

Sector

Software

Calendar

2024-08-28 - Q4 2024 Earnings Release (Projected)

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Sector Enterprise Software

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