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Found 2 results in 531 milliseconds.

GLEIF clarifies Validation Agent role for banks and FIs

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

The Global Legal Entity Identifier Foundation (GLEIF) has introduced a new ‘Validation Agent’ role and explained what it will mean for financial institutions and banks.

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

Blockchain solution to prevent trade finance fraud goes live in India

News | E-invoicing, SCF & E-procurement | 05 Apr 2018

A financing platform in India has launched a blockchain-based solution to help prevent fraudulent double financing of invoices.

MonetaGo, blockchain, India, trade finance, financing platform, invoice financing, RXIL, ATReDS, MYND Solutions, trade receivables

 


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