This year’s theme for International Women’s Day is #EmbraceEquity as a way to raise gender equality and create a world free of bias or stereotypes. So where do we stand on this today? What’s it like in 2023 to be a woman in industries such as tech or financial services? I was shocked to come across a report from the World Economic Forum that showed...
20 March 2023 /people /startups Women in Technology
2022 brought renewed attention to the anti-money-laundering (AML) space and the know your customer (KYC) processes underpinning it. High profile cases, such as the criminal trial of Credit Suisse for failing to prevent money-laundering by a Bulgarian drug trafficking ring and the unprecedented sanctions against Russia put the subject front and cen...
25 January 2023 /crime /predictions RegTech
Vicente QuesadaCo-founder at Gauss Trading
Alexander Dunaevco-founder at ID Finance
Ignacio JavierreCo-founder at HUBUC
Martin BouldCo-Founder at Little Birdie
Shiv IndeCo-Founder at Octate.ai
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.