Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

22,929
Expert opinions
43,831
Total members
419
New members (last 30 days)
199
New opinions (last 30 days)
28,965
Total comments
Join Sign in
Follow Unfollow

Silvija Krupena

Director of FIU
RedCompass Labs
Member since
20 Feb 2018
Location
London
Followers
1
Following
0
Opinions
2
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

RedCompass Labs Financial Crime expert

Experience

Director of FIU
RedCompass Labs
To Present
Show all experience

Latest opinions

Silvija Krupena

Like Meta, banks have a responsibility to tackle online child sexual exploitation

Following National Child Exploitation Awareness Day, it is important to note that the online child sexual exploitation (CSE) model has shifted with social media. What we once thought could only take place in faraway lands is now also happening under our noses in our neighbourhoods. In North America and Europe, we are seeing an alarming increase i...

20 March 2024 Exposing Financial Crime

Silvija Krupena

How a persona-based approach can help banks tackle human trafficking

Human trafficking is not only one of the biggest injustices of our time, but it is also one of the most widespread financial crimes in the world. Profits are estimated to be over $150 billion a year. Traffickers’ criminal techniques are becoming increasingly sophisticated, which makes it challenging for banks to spot and stop the transfer of ill...

07 December 2023 Banking

Silvija writes about

  • payments
  • retail banking
  • financial crime

Silvija's opinion archive

  • 2024 (1)
  • 2023 (1)
ShowHide similar members

Similar members

Pratiksha Pathak

Pratiksha Pathak
Head of Payments Services at RedCompass Labs

Follow Unfollow

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.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre