Expert Profile

Carlos Oderiz

Strategy Director

Carlos Odériz is Strategy Director at Facephi, where he leads the key initiatives behind global growth: the shift from vendor to 360° identity and anti-fraud platform, alliances with players like Temenos and expansion into new markets. With over 10 years in digital identity, executive education at IESE (PDG) and previous roles at Veridas and Guapalia, his experience spans technology, retail and food. Colleagues highlight his clear communication and a business vision that translates technical debates into decisions. He is a natural bridge between analysts, partners, CFOs and CIOs.

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10 April 2025

Bank consortiums and pre-fraud detection: the key combination to eliminate money mules

Financial fraud linked to mule accounts has reached alarming levels. According to the UK Financial Conduct Authority, over $40 billion is laundered every week, with only 1% being intercepted and seized. However, technological innovation and increased collaboration between banks are driving a radical shift in the fight against this issue. In this article, we’ll explore […]