Richard Thomas

Advisor to the Board and Member of the Audit & Risk Committee at identitii - Darlinghurst, NSW, AU

Richard Thomas's Colleagues at identitii
Maerlyn Broadbent

Senior Full Stack Software Engineer

Contact Maerlyn Broadbent

Tim Phillipps

Senior Advisor, Financial Crime

Contact Tim Phillipps

Jonathon Walker

Senior Full Stack Engineer

Contact Jonathon Walker

Andrew Creighton

Corporate Development Manager

Contact Andrew Creighton

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Richard Thomas's Contact Details
HQ
Location
Perth,Western Australia,Australia
Company
identitii
Richard Thomas's Company Details
identitii logo, identitii contact details

identitii

Darlinghurst, NSW, AU • 20 - 49 Employees
SaaS

Identitii helps simplify and automate financial crime compliance by making it easier to access and securely share the information needed to perform financial crime due diligence internally and for regulators, without needing to upgrade existing systems.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.

payments financial messaging blockchain innovation fintech regtech kyc/aml compliance accounts receivable swift partner ISO20022 interbank communications intrabank communications bank to corporate communications digital identity identity verification FIN messages tokenisation data permissioning document exchange Know Your Transaction Intelligent Information Exchange
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Frequently Asked Questions about Richard Thomas
Richard Thomas currently works for Identitii.
Richard Thomas's role at Identitii is Advisor to the Board and Member of the Audit & Risk Committee.
Richard Thomas's email address is ***@brightwatergroup.com. To view Richard Thomas's full email address, please signup to ConnectPlex.
Richard Thomas works in the Information Technology & Services industry.
Richard Thomas's colleagues at identitii are Maerlyn Broadbent, Frode Egeland, Tim Phillipps, Jonathon Walker, Bakhtiyar Farayev, Jeremy Liu, Andrew Creighton and others.
Richard Thomas's phone number is
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