ISIGNTHIS

isignthis-logo

iSignthis LTD provides online businesses from around the globe, with transactional banking, IBAN account issue, money services and a complete customer onboarding solution from remote identity verification to payment processing and deposit taking services. ISX is a principal member of Visa, Mastercard, JCB, CUP/UPI, AMEX, Diners Club and Discover. Its Probanx division provides other banks, credit unions, neobanks and money institutions with CORE Banking and CORE Networking software, and currently services over 25 banks in the EU, Switzerland, UK, Hong Kong and Australia

#SimilarOrganizations #People #Financial #Event #Website #More

ISIGNTHIS

Social Links:

Industry:
Banking FinTech Identity Management Internet Payments

Founded:
1996-01-01

Address:
Melbourne, Victoria, Australia

Country:
Australia

Website Url:
http://www.isignthis.com

Total Employee:
11+

Status:
Active

Contact:
+61386400990

Total Funding:
21.45 M AUD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API LetsEncrypt Apple Mobile Web Clips Icon Domain Not Resolving Mobile Non Scaleable Content Apple Mobile Web App Capable CloudFront Microsoft


Similar Organizations

paystack-logo

Paystack

Paystack lets businesses accept payments via credit card, debit card, money transfer and mobile money on their websites or mobile apps.

tapp-logo

Tapp

Tapp is a B2B app for the MSME, Empowering them through our four key drivers: financial inclusion + products + logistics + education.

tinkoff-logo

Tinkoff

Tinkoff is a mobile app that offers financial and lifestyle services for individuals and businesses.

tyro-payments-logo

Tyro Payments

Tyro Payments provides financial services.


Current Advisors List

tim-hart_image

Tim Hart Non Executive Director and Chairman @ iSignthis
Board_member

barnaby-egerton-warburton_image

Barnaby Egerton-Warburton Non Executive Director @ iSignthis
Board_member

scott-minehane_image

Scott Minehane Non Executive Director @ iSignthis
Board_member

Current Employees Featured

todd-richards_image

Todd Richards
Todd Richards CFO / Company Secretary @ iSignthis
CFO / Company Secretary

andrew-karantzis_image

Andrew Karantzis
Andrew Karantzis Global Sales Director @ iSignthis
Global Sales Director

marc-bongers_image

Marc Bongers
Marc Bongers Commercial Director, Europe @ iSignthis
Commercial Director, Europe
2014-12-03

chris-henry_image

Chris Henry
Chris Henry Sales Director @ iSignthis
Sales Director

not_available_image

Cody Breckenreid
Cody Breckenreid Merchant Support @ iSignthis
Merchant Support

not_available_image

Pandelis Shailis
Pandelis Shailis Graphic Designer @ iSignthis
Graphic Designer

josh-ocallaghan_image

Josh O&s;Callaghan
Josh O'Callaghan Developer @ iSignthis
Developer

lisa-bertles_image

Lisa Bertles
Lisa Bertles Senior Test Analysis @ iSignthis
Senior Test Analysis

not_available_image

Nigel Cook
Nigel Cook DevOps Engineer @ iSignthis
DevOps Engineer

john-karantzis_image

John Karantzis
John Karantzis Managing Director & CEO @ iSignthis
Managing Director & CEO
2013-11-01

Founder


john-karantzis_image

John Karantzis

not_available_image

Timmy Noise

Stock Details


Company's stock symbol is ASX:ISX

Acquisitions List

Date Company Article Price
2019-02-14 Baltic Banking Service Baltic Banking Service acquired by iSignthis N/A
2018-09-19 Probanx Solutions Probanx Solutions acquired by iSignthis 400 K EUR

Investors List

canaccord-genuity-corp_image

Canaccord Genuity Group

Canaccord Genuity Group investment in Post-IPO Equity - iSignthis

ktm-capital_image

KTM Capital

KTM Capital investment in Post-IPO Equity - iSignthis

john-karantzis_image

John Karantzis

John Karantzis investment in Post-IPO Equity - iSignthis

Investments List

Date Company Article Money raised
2020-02-21 National Stock Exchange of Australia iSignthis investment in Corporate Round - National Stock Exchange of Australia 4.2 M USD

Newest Events participated

sigma-2018_event_image Participated in SIGMA 2018 on 2018-11-28 as exhibitor

money2020-europe-2017_event_image Participated in Money20/20 Europe 2017 on 2017-06-26 as sponsor

Official Site Inspections

http://www.isignthis.com Semrush global rank: 374.3 K Semrush visits lastest month: 153.47 K

  • Host name: s3-website.eu-central-1.amazonaws.com
  • IP address: 52.219.140.72
  • Location: Seattle United States
  • Latitude: 47.6348
  • Longitude: -122.3451
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98109

Loading ...

More informations about "iSignthis"

iSignthis - Crunchbase Company Profile & Funding

ISignthis LTD provides online businesses from around the globe, with transactional banking, IBAN account issue, money services and a complete customer onboarding solution from remote โ€ฆSee details»

iSignthis - Electronic Payments International

ISignthis is a leading e-money, payments and identity technology company, publicly listed on the Australian Securities (ASX: ISX) and Frankfurt Stock Exchange (FRA: TA8). Through our โ€ฆSee details»

Annual Report - iSignthis

Jun 30, 2015 acquisition of 100% of issued capital of iSignthis BV - (iSignthis) and ISX IP Ltd (ISX). iSignthis is an Australian based business which has been granted USA, European, โ€ฆSee details»

2020.02.28 31 December 2019 - iSignthis Ltd - Annual Report

ISignthis Ltd Annual Report - 31 December 2019 Directorsโ€™ Report โ€“ Operating and Financial Report 7 Directorsโ€™ Report โ€“ Operating and Financial Review Company Overview iSignthis is a โ€ฆSee details»

iSignthis Ltd - Annual Report 2018

ISignthis Ltd is an Australian headquartered global RegTech leader in remote identity verification, payment authentication with deposit taking, transactional banking and payment processing โ€ฆSee details»

Federal Court rules iSignthis misled the market - Financial Review

Jun 21, 2024 A Federal Court judge says payments company iSignthis and its former managing director John Karantzis misled the market, but ASIC had failed to prove that the boss knew โ€ฆSee details»

iSignthis ensnared in giant cannabis Ponzi collapse

Aug 12, 2022 The new European-based company, led by John Karantzis, is the product of a demerger of most of iSignthisโ€™ operations last year, with the new organisation re-domiciled in โ€ฆSee details»

ANNUAL REPORT - iSignthis

Independent auditorโ€™s report to the members of iSignthis Ltd 63 Shareholder information 67 . iSignthis Ltd Annual Report - 31 December 2021 Corporate directory 2 Directors Timothy Hart โ€ฆSee details»

iSignthis Ltd Annual Report - 31 December 2020

On behalf of the iSignthis Board of Directors, Management Team and dedicated employees, we would like to express our sincere appreciation to our shareholders who have maintained their โ€ฆSee details»

iSignthis - Company Profile - Tracxn

Sep 18, 2024 iSignthis ranks 88th among 1305 active competitors. 271 of its competitors are funded while 156 have exited. Overall, iSignthis and its competitors have raised over $11.1B in โ€ฆSee details»

The battle for iSignthis: General missing in action as fintech fights ...

ISignthis responded to the letter offering to provide additional information, which it promptly did. But on April 17, 2020 Visa sent a termination letter that included more allegations, Borsky said.See details»

Annual General Meeting - iSignthis

ISignthis Ltd Timeline 11 years in the making Nickolas John Karantzis invents the payment instrument verification method to solve an online fraud problem. Patents lodged in key global โ€ฆSee details»

ASIC forces iSignthis prospectus rewrite - Financial Review

Sep 8, 2021 iSignthis would also retain just $4.3 million in cash, and the liabilities relating to ASICโ€™s Federal Court cases against the company, and bills to pay staff, directors, audit and โ€ฆSee details»

Full Year 2021 Appendix 4E and Financial Statements - isignthis.com

ISignthis Ltd, ABN 93 075 419 715, Level 7, 232 Victoria Pde, East Melbourne, 3002, Victoria, Australia [email protected] Full Year 2021 Appendix 4E and Financial Statements โ€ฆSee details»

iSignthis - Contacts, Employees, Board Members, Advisors & Alumni

ISignthis Ltd is the global leader in dynamic, remote AML/CFT KYC enhanced due diligence identity proofing.See details»

iSignthis ditches licence bid as Karantzis moves to Cyprus

Jan 4, 2022 iSignthis, which sought to be a leading name in regulatory technology and anti-money laundering compliance, quickly built a market capitalisation of $1 billion by late 2019, โ€ฆSee details»

Subsidiaries Demerger - isx.financial

ISX Financial EU PLC (โ€œISXFEUโ€) is demerging from iSignthis Ltd (โ€œISXโ€), to form a new public company, based in the European Union Member state of the Republic of Cyprus. What does โ€ฆSee details»

iSignthis plans split while adding an EU spin-off - Financial Review

Sep 1, 2021 Late on Tuesday, iSignthis disclosed a 7.6 per cent decline in revenues to โ‚ฌ10.7 million ($17.3 million) for the first half of 2020-21 compared to the previous corresponding โ€ฆSee details»

iSignthis Reviews 2024: Details, Pricing, & Features | G2

Mar 28, 2023 iSignthis helps online businesses in the AML-regulated and financial services sector (including finTech start-ups) better comply with the ever-increasing regulatory โ€ฆSee details»

Appendix 4E and Financial Statements for the Year Ended 31 โ€ฆ

ISignthis Ltd, ABN 93 075 419 715 456, Victoria Pde, East Melbourne, 3002, Victoria, Australia [email protected] Appendix 4E and Financial Statements for the Year Ended 31 โ€ฆSee details»

linkstock.net © 2022. All rights reserved