Knowledgebase

Dataminer AML Taavi Tamkivi

Taavi Tamkivi is the CEO of Dataminer, an AML technology company.

Taavi Tamkivi was previously at Transfer, a remittance company.

According to their website,  “Jeff McClelland Founder & COO Jeff set up analytics at TransferWise and contributed to marketing, finance, and people/HR topics. At Skype, Jeff led analytics teams where he focused on fraud and payments. ”

Jordan Valdma CTO Jordan built teams and product at Change Finance. Started and grew the engineering teams around the TransferWise API and global partnerships. Delivered N26, LHV, and other integrations.

Learn more about AML transaction monitoring that Dataminer provides