Month: June 2025

Secure instant payments thanks to LEI: How the Legal Entity Identifier prevents fraud in instant payments

10 June 2025

Fraud in instant payments is one of the biggest challenges facing modern financial systems. The introduction of the new Instant Payments Regulation (IPR) in the EU should not only increase the efficiency of cross-border payments but also ensure greater security. A key instrument in this development is the Legal Entity Identifier (LEI)- a globally unique […]

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Legal Entity Identifier (LEI): The future of digital company identification

4 June 2025

Efficient, transparent and globally recognised: The LEI is becoming mandatory for modern companies. The digital transformation does not stop at company identification. The Legal Entity Identifier (LEI) has established itself as an internationally valid, standardised code that can be used to identify companies uniquely. Whether for capital market transactions, regulatory reporting, or digital customer verification, […]

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