Found 31 results in 906 milliseconds.
Romania-based Mogo, a purchase financer for used vehicles, has partnered with Netherlands-based payment service provider PayU to streamline online loan instalment payments.
instalment payments, online payments, lending, partnership, debit card
Nick Botha, Global Payments Sales Manager at AutoRek, shares his views on the purpose of ISO 20022, and its impact on the payments industry.
ISO 20022, digital payments, Swift messages, financial crime, financial services, regtech
The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.
virtual asset, regulation, compliance, regtech
Poland-based payments company BLIK has announced its expansion into Romania where it is set to develop a digital payment system in RON, the local currency.
expansion, BLIK, payments , online payments, digital payments, mobile payments, ecommerce, fintech, financial services, mobile banking, banking, payment methods, local payment method, transactions
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).
digital identity, fintech, Swift messages, ISO
The Global Legal Entity Identifier Foundation (GLEIF) has collaborated with Sociovestix Labs to create a machine learning tool that recognizes an entity’s specific legal form and automates the assignment of its corresponding Entity Legal Form (ELF) code.
online payments, digital identity, machine learning, ISO 20275
The Global Legat Entity Identifier (GLEIF) has announced the Rubix Data Sciences has become the first Indian Validation Agent in the LEI system.
certification, RBI, KYC, AML, risk management
Surecomp has partnered with the Global Legal Entity Identifier Foundation (GLEIF) - the Switzerland-based organisation.
partnership, digital identity, identity verification
The Global Legal Entity Identifier Foundation (GLEIF) has announced the publication of its verifiable LEI (vLEI) Ecosystem Governance Framework.
regulation, digital identity
Zimbabwe-based NMB Bank, The Centre for Financial Regulation and Inclusion, together with Cornerstone Advisory have launched trade finance and digital identity project Basel.
partnership, digital identity, trade finance, SMEs
What is the connection between Stroopwafel, Cheeseburger, and Zacusca? Could it be digital identity?
digital identity, banks, fintech, data privacy, eKYC, bigtech, online security
The Global Legal Entity Identifier Foundation (GLEIF) has added rich data functionality to its LEI search engine and published a companion API for third-party developers.
GLEIF, LEI search, API, TPP, lei data, product launch, innovation
The Global Legal Entity Identifier Foundation (GLEIF) has announced that it will extend the Global LEI System to provide automated ID verification globally.
GLEIF, Legal Entity Identifier, Global LEI System, digital, vLEI, cryptographical, digital identity, open data
The Global Legal Entity Identifier Foundation (GLEIF) has announced that J.P. Morgan has become the first Validation Agent in the Global LEI System.
Global Legal Entity Identifier Foundation, GLEIF, banking, payments , J.P. Morgan, KYC, AML, partnership
GLEIF, Open Future World directory, Open Banking, Open Finance, Open Future World, partnership
GLEIF, Validation Agent, banks, FIS, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, Know Your Customer
FintechOS, OTP Bank, digitalisation, onboarding, banks
The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach.
Global Legal Entity Identifier Foundation, GLEIF, LEI, global financial services, banks, onboarding, US
Financial service provider SmartStream has extended its RDU SFTR service to include an API for companies to meet the ESMA SFTR deadline.
SmartStream, API, RDU, SFTR, ESMA, deadline, control framework, compliance, ISIN LEI coverage
Video app Kuaishou and JD.com have teamed up advance consumers a new way of buying via livestreaming.
JD.com, Kuaishou, livestream ecommerce, social commerce