Latinpay is a financial services company providing payments to micro and small businesses in Peru. Latinpay accomplishes its mission by giving its customers the option to get paid quickly and easily through mobile banking, avoiding investment in expensive equipment or tedious implementation time and effort. Julio Mejías, CEO of Latinpay, gives us insight into his …
Doxee is a multinational hi-tech company specialized in Customer Communications Management and Digital Customer Experience By offering Lleida.net’s electronic notifications, which are marketed by Doxee as part of its portfolio as “Paperless Experience”, Doxee has effectively met its customers’ needs while helping them transition to the digital realm. Doxee’s core platform, Doxee Platform®, allows the company …
We are increasingly carrying out transactions essential to our day-to-day life online: moving from one electricity supplier to another, opening a bank account, taking out an insurance policy, etc.
New technologies have revolutionised the legal arena, especially in the field of evidence, leading to the so-called “Electronic Evidence”.
The United Nations Global Compact is an initiative that was promoted in 1999 by the former Secretary-General of the United Nations, Mr Kofi Annan, constituting the largest social responsibility initiative in the business world.
Money laundering and terrorist financing are problems that require international collaboration to control.
The FATF, the Financial Action Task Force, was created in 1989 to increase international collaboration.