Identitii Ltd · ASX:ID8
Identitii — Shareholder Meeting (October 2020)
12 slides from Identitii's shareholder meeting presentation, Oct 21, 2020
Slide 1: Know Your Transaction - 2020 AGM CEO Presentation
For personal use only Know Your Transaction Identitii (ASX:ID8) 2020 AGM CEO Presentation Wednesday 21 October, 2020 11am AEST
Slide 2: Breaking news first! Mastercard Statement of Work
Breaking news first! Statement of Work For personal use only Identitii today announced the first Mastercard project summary: Project enables secure information sharing over Mastercard’s cross-border payments network, • Minimum contract value simplifying financial crime compliance and streamlining pa
Slide 3: Agenda
Agenda 1. A brief look back For personal use only 2. Vision for the future 3. RegTech opportunity 4. Our current progress
Slide 4: FY20 Timeline
FY20 Timeline 63 new sales conversations Additional $1.9M For personal use only raised via Residual Shortfall placement FY20 85% of employees take up share offer HSBC Australia John Rayment Entitlement Awarded becomes second Symphony joins as Interim Issue closes, Gus Garcia joins as ISO 27001 custo
Slide 5: A vision allows you to look forward to the future
For personal use only “A vision allows you to look forward to the future with positive expectations. It helps you stay focused and will help you make decisions for future activities.” Catherine Pulsifer
Slide 6: Our Vision
Our Vision For personal use only We envisage a trusted and transparent financial services industry, which is accessible to everyone, and where financial crime is impossible
Slide 7: Financial crime is increasing
Financial crime is increasing For personal use only And with it, the burden on financial services businesses and their customers, as government regulations and reporting requirements increase AML penalties doubled to US $4.5T US $36B $11.8B 80% 40.3M 96% 7% 80% laundered every of IT budget spent inc
Slide 8: Financial exclusion is increasing
Financial exclusion is increasing For personal use only Correspondent banks are exiting long-term business relationships with banks in high-risk markets (de-risking), creating new significant costs and risks, as companies find alternative means to access global finance Number of active correspondent
Slide 9: What exactly do we do?
What exactly do we do? Identitii bridges the gap: Overlay existing systems with a single platform that bridges the growing gap between For personal use only demand from regulators and capabilities of legacy technology • between the growing demand from regulators and customers to see more growing gap
Slide 10: Are we on the right track?
Are we on the right track? Accelerators and For personal use only Sales momentum is growing, as these new-in-2020 pre-sales results demonstrate competitions: • Result in direct sales opportunities Sibos 2020 Discover Pitch Competition Citi 2020 Mega FinTech Accelerator • Introduce us to new Global W
Slide 11: How do we measure success?
How do we measure success? Total address. market: For personal use only For the end of FY22* One-off $ ARR** $ Total $ 1 x global correspondent network with 35 respondent $7.3m $4.0m $11.3m • ~200 correspondent members banks in the world 2 x new global correspondent networks in pre- - - - production
Slide 12: Know Your Transaction
For personal use only Know Your Transaction