Tim Phillipps
About
Tim Phillipps is from Clifton Beach, Queensland, Australia. Tim is currently Chairperson at Identitii, located in Elizabeth Bay, New South Wales, Australia.
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Tim Phillipps's current jobs
Listed on the Australian Stock Exchange, Identitii (ASX:ID8) is a young Australian company helping some of the biggest global financial services companies reduce the horrible effects of money laundering and terrorist financing. Today, most financial transactions are still processed on old technology, making it very difficult for banks, money transfer companies, casinos (and more) to fully understand everything they’re doing with their customers. Our cloud-based platform solves this problem, giving our customers visibility into every transaction they process, and reporting them to AUSTRAC and other government agencies around the world.