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Found 24 results on "GLEIF"

GLEIF confirms TOPPAN Edge as a Japanese qualified vLEI Issuer

15 Sep 2025 / 5 min read / Fraud and Fincrime

The Global Legal Entity Identifier Foundation has announced TOPPAN Edge as the first Japanese qualified vLEI Issuer (QVI) in the verifiable Legal Entity Identifier (vLEI) ecosystem.

NewsFraud and Fincrime

Tokenized trust: rethinking corporate KYC with digital identity tokens

30 Apr 2025 / 5 min read / Fraud and Fincrime

Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.

Expert viewsFraud and Fincrime

How the adoption of the Legal Entity Identifier (LEI) can assist in international trade digitalisation

11 Apr 2025 / 5 min read / Fintech

Digital crime is eroding trust in global supply chains. Alexandre Kech and Gerard Hartsink explore how universally verifiable organisational identity could be the key to building a safer, more resilient future.

Expert viewsFintech

The Paypers releases the Global Payments and Fintech Trends Report 2025

03 Mar 2025 / 5 min read / Fintech

The Paypers, the leading source of news and insights in the global payments and fintech industry, has rolled out its highly anticipated Global Payments and Fintech Trends Report 2025.

NewsFintech

The Global Payments and Fintech Trends Report 2025

03 Mar 2025 / 5 min read / Fintech

The Global Payments and Fintech Trends Report 2025 presents the most relevant developments shaping the future of finance.

ReportsFintech

GLEIF partners with KVK to support instant due diligence

11 Dec 2024 / 5 min read / Fintech

The Global Legal Entity Identifier Foundation (GLEIF) has teamed up with the Netherlands Chamber of Commerce (KVK) to simplify due diligence and scale transparency for global transactions.

NewsFintech

GLEIF and Finbridge Global to elevate fintech identity verification

05 Nov 2024 / 5 min read / Fraud and Fincrime

The Global Legal Entity Identifier Foundation (GLEIF) has announced a collaboration with Finbridge Global to improve the identity verification process for fintech providers.

NewsFraud and Fincrime

Navigating the digital onboarding maze

21 Jun 2024 / 5 min read / Fraud and Fincrime

Will Charnley, Managing Director at Liminal, shares insights on integrating tech and adopting risk-based strategies.

Expert viewsFraud and Fincrime

VerifyVASP joins the Global LEI System as a Validation Agent

26 May 2023 / 5 min read / Crypto, Web3 and CBDC

The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.

NewsCrypto, Web3 and CBDC

GLEIF, Swift to link the Market Identifier Code and LEI

15 Nov 2022 / 5 min read / Fraud and Fincrime

The Global Legal Entity Identifier Foundation (GLEIF) has expanded the scope of its collaboration with Swift by providing certification for the mapping of the Market Identifier Code (MIC) to the Legal Entity Identifier (LEI).

NewsFraud and Fincrime

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The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.