Taavi has been working in the financial crime fighting field for more than 15 years, first in Skype where he led Fraud, Analytics and Revenue Assurance teams and then in Wise where he helped to build the tools and teams for AML, Fraud and KYC solutions.

In 2018, Taavi decided the time is right to launch his own company and focus all the efforts to build the smart tools financial institutions need to fight financial crime more effectively. Taavi is also a Board Member and Head of Fintechs in FinanceEstonia, the Estonian finance sector cluster and the Head of AML section in European Fintech Association, helping to shape the future of European Fintechs.

Taavi will speak how his team has stepped up the fight against criminals by creating a one of a kind fincrime intelligence sharing platform that enables companies to collaborate and prevent crime much more proactively.