Tag: Taavi Tamkivi

Every week, billions of euros flow through European financial institutions in service of money launderers, fraudsters, and organised criminal networks. According to Salv, the banks...

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

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...