(reported by the Company)
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the only neobank focussed on making business banking simpler. We are the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with unified deposit taking, IBAN accounts, payments, card acquiring and identity service via our Paydentity and ISXPay® solutions.
By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 4.2Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.
iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.
We are a principal of Visa, Mastercard, JCB, ChinaUnionPay and AMEX.
|ASX Listing Code (if applicable):||ISX|
|Year of Commencement:||March 2015|
Head Office : 456 Victoria Parade, East Melbourne, 3002, Australia
Sales Offices :
|State:||Victoria, Western Australia|
|Twitter:||Tweets by @iSignthis_Ltd|
|Key Personnel:||N J (John) Karantzis - CEO, Todd Richards - CFO/ Chief Compliance Officer, John Kim- Chief Engineer, Andrew Karantzis - Global Sales Director, Mark Fisscher - Sales Director Northern Europe, James Cameron - Chief Risk Officer|
FIS Vienna 2015 - Best of Show / Innovation Award
|Current Period Rank:|
|Annual Rank (top 100 ranked companies only):||13|
|WA Annual Rank 2016:||28|
Launched Paydentity in Europe with partner Worldline
Partnered with Worldline to provide eCommerce merchants the advanced capabilities of Paydentity
Cross listed on the Frankfurt Stock Exchange under the code “TA8
Partnered with JCB International to enable SEPA transactions
Deployed its PaydentityTM Console solution to European acquirer and issuer Borgun
Will provide Paydentity and Payment Gateway services to Pepperstone Group Limited for its UK and Australian operations
Subsidiary ISXPay secured an eMoney Institution license from the Central Bank of Cyprus
Commercially deployed its Paydentity solution to XM.co.uk
Entered into partnership agreement with financial trading technologies specialist, ayondo
Entered into agreement with foreign exchange business Calforex and sister company GoInterpay
Entered into an agreement with IronFX to provide its full range of Paydentity services
Entered into an agreement with Ixaris to integrate its KYC service
Entered into an agreement with Valutrades (UK) to provide its full range of Paydentity services
Enters Licence Agreement with Kogan.com
Completed $6.5m placement to institutional and sophisticated investors
NOTE: Company News, Milestones and Funding are as collected by Techboard as part of our Monthly Startup Ranking
|Type of capital raise:|