Identitii Limited

ID8

AU0000021800

Software

Market Closed - Australian S.E. Other stock markets 01:03:53 2024-05-16 EDT			5-day change	1st Jan Change
0.009 ^AUD	-10.00%		+12.50%	-50.00%

05-08	Identitii Raising AU$2.2 Million via Rights Issue	MT
03-10	Identitii Limited Announces Change of Registered Address	CI

Identitii Limited Announces Change of Registered Address

March 01, 2023 at 05:23 pm

Identitii Limited announced that it has changed Its registered address and principal place of business to: The Commons, Mezzanine, 388 George Street, Sydney NSW 2000.

Latest news about Identitii Limited

Identitii Raising AU$2.2 Million via Rights Issue	05-07	MT
Identitii Limited Announces Change of Registered Address	03-10	CI
Identitii Limited Reports Earnings Results for the Half Year Ended December 31, 2023	02-28	CI
Identitii's HSBC Australia Regulatory Reporting Contract to Expire in End-December	12-01	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

Identitii Limited is an Australia-based software company. The Company is focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses. It is also focused on business development, marketing and research and development activities, as well as further development of its Overlay+ platform. It has developed a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk. Its Overlay+ platform connects existing payment, reporting, and customer systems so users have a single view of transactions across their entire business. It automates how users identify, collect, report and store transaction information and replaces manual processes and spreadsheets with secure digital workflows built on pre-defined business and regulatory rules. 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)

More about the company

Income Statement Evolution

More financial data

Sector Enterprise Software

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