Tag: Taavi Tamkivi
Salv links with Veriff to strengthen collective financial security efforts
Financial crime mitigator firm Salv has partnered with ID verification provider Veriff in a bid to bring ‘unparalleled’ security to their customers.
Through the collaboration,...
Tuum chooses “proven gamechanger” Salv to strengthen fincrime fight
Banking platform Tuum has formed a partnership with financial crime experts Salv in what they call a “seamless” innovation in the fight against fincrime.
Thanks...
Salv CEO Taavi Tamkivi: Detecting fraud ‘similar to puzzle pieces –...
Fighting against financial criminals requires extensive teamwork, intellectual machine learning and a new concept pivotal to AML firms, data exchanging within the private sector...
First cross-border EU AML initiative set to expand after successful launch
In seven months, the first cross-border European anti-money laundering (AML) initiative has kept €3m in personal finances away from criminals.
Led by Estonia-based regtech company...
