Trust Talks: Exploring Organizational Identity in the Digital Age
Global Legal Entity Identifier Foundation (GLEIF)
6 episodes
1 month ago
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
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Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
In this episode of Trust Talks, Alexandre Kech, CEO of GLEIF, sits down with Sergey Nazarov, Co-Founder of Chainlink, to discuss how decentralized infrastructure and verifiable organizational identities are reshaping digital trust. The conversation examines how integrating the vLEI with Chainlink’s Automated Compliance Engine and CCIP facilitates tamper-proof cross-border transactions, streamlines compliance, and mitigates the risk of fraud. They cover the real-world impact of bringing organ...
As global commerce accelerates, the need for trusted, cross-border digital identity systems has never been more urgent. In this episode, Alexandre Kech sits down with Luca Castellani, Legal Officer at UNCITRAL, to unpack the groundbreaking potential of the Model Law on the Use and Cross-Border Recognition of Identity Management and Trust Services (MLIT). Together, they explore how MLIT, when paired with the verifiable Legal Entity Identifier (vLEI), creates a new baseline for legal certainty...
This episode examines the intersection of Artificial Intelligence (AI), digital security, and digital identity. As AI's development continues to accelerate, so too does its potential for misuse. From identity theft to the nefarious creation of content designed to deceive or misdirect, our capacity to separate the real from the fraudulent is under serious—and growing—threat. We're joined by AI expert Prof. Damian Borth to discuss the vital role of the vLEI in curbing AI-driven fraud, ver...
In a world where AI-generated deepfakes and evolving cyber threats render traditional caller ID obsolete, secure, real-time authentication has never been more critical. In this episode, join Randy Warshaw, CEO of Provenant, as we delve into how cryptographically secured verifiable Legal Entity Identifiers (vLEIs) are revolutionizing telecom security. Learn how these tamper-proof, globally standardized digital attestations are combating fraud—from voice scams to SIM swapping—ensuring that ever...
Step into Trust Talks – the podcast where we explore the future of trusted organizational identities and the digital transformation that underpins them. GLEIF CEO Alexandre Kech invites you to discover how embedding trust into business relationships can streamline global trade and fuel economic growth. Each episode features candid conversations with industry experts, regulators, and forward-thinking innovators. Whether navigating the complexities of modern business or simply interested in the...
Trust Talks: Exploring Organizational Identity in the Digital Age
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
