2389: Salv - The Collaborative Crime-Fighting Network Tech Combatting Financial Crime. - podcast episode cover

2389: Salv - The Collaborative Crime-Fighting Network Tech Combatting Financial Crime.

May 28, 202322 minEp. 2389
--:--
--:--
Download Metacast podcast app
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more

Episode description

Today, I'm diving into the complex and increasingly important realm of financial crime. To guide us through this labyrinth, I am joined by an industry veteran and dedicated crime fighter, Taavi Tamkivi.

As the Co-Founder and CEO of Salv, Taavi Tamkivi brings decades of experience in fraud, revenue assurance, and consumer analytics. Prior to founding Salv, he led the AML, Fraud, and KYC teams at distinguished companies such as TransferWise and Skype. However, despite his significant contributions, Taavi felt the vast financial crime expended a more collaborative and holistic approach. This inspired him to establish Salv, a company focused on innovative, cooperative methods of combating financial crime.

At Salv, Taavi is pioneering Europe's first collaborative crime-fighting network, creating a new front line in the battle against financial crime. Today, we'll delve into the emerging threats of financial crime, financial institutions' difficulties in combating it, and how collaboration is key to turning the tide.

As we conclude our insightful dialogue with Taavi Tamkivi, we're left with a deeper understanding of the complex landscape of financial crime. His insights into detection, prevention, and the power of collaboration in the fight against crime are invaluable in this rapidly evolving sector.

For the best experience, listen in Metacast app for iOS or Android