The Risk Podcast

Episode 9 | Taavi Tamkivi


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Taavi is the CEO and founder of Salv, a RegTech based in Estonia. Salv is an anti-money laundering platform built to help Banks and FinTech organisations fight Financial Crime.

Taavi has studied Data Science, Machine Learning, and Probability Theory, and has a decade long experience from building up AML and fraud solutions at Skype and TransferWise.

In this episode Jermaine is joined by Taavi to discuss:

  • What the AML platform offers to Banks and FinTechs
  • RegTech
  • AML Bridge Data Sharing Project
  • Cryptocurrency and Blockchain
  • What can Banks and FinTech’s learn from the Cryptocurrency world
  • ...more
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