Tag: Taavi Tamkivi

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...

Europe’s financial sector is entering a new phase in its fight against financial crime, driven by a stronger appetite for structured collaboration between banks,...

A fraud investigator’s workday often begins with urgency. A suspicious transaction alert can mean a customer has already fallen victim to a scam, with...