Chanticleer
How a fintech tried to solve Westpac's AUSTRAC mess
Identitii's efforts to sell its anti-money laundering blockchain software included meetings with Lindsay Maxsted and a representative from the office of Peter Dutton.
The list of organisations knocking on the doors of Westpac to help with its AUSTRAC anti-money laundering crisis includes consultants, lawyers, accountants, PR firms, software companies, compliance specialists and head hunters.
But there is one company that stands out for the determination it has shown over the past two years in trying to help Westpac improve the quality of its compliance with AUSTRAC's strict reporting requirements.
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