Taavi Tamkivi is a crime fighter on a mission to change that. He has been leading Fraud, Revenue Assurance, and Consumer Analytics teams for decades. He built the AML, Fraud and KYC teams in TransferWise, Skype, among others. He even succeeded in earning himself a Master’s degree in Financial Mathematics.
His years of experience and knowledge in the industry, coupled with his strong desire to fight crime. Taavi decided to found his own company Salv Technologies. Now he is joining forces with fellow crime fighters around the world.
As CEO of Salv, Taavi and his team of AML, engineering, and data science experts help companies mitigate AML risks and outsmart the bad guys – all while dramatically reducing money laundering, increasing MRLOs’ sleep quality, and enabling the good guys to finally get ahead.
PSD2, SEPA Payments, Regulations, AML
4th of February 2020
Payment Cards, 3D Secure 2.0
5th of February 2020
No sessions on this day