We help banks & fin-techs cleverly take charge of AML with delightfully modern tools. Our mission is to dramatically reduce money laundering and financial crime. Every day, the criminals get smarter and regulators tougher. But we thrive in this environment. Over the last decade, we’ve helped TransferWise & Skype grow by building the teams & tools for AML & Compliance. Now we’ve assembled a team of AML & engineering experts to help banks & fintech companies mitigate AML risks with ease.
View Top Employees from Dataminer| Website | https://www.dataminer.dev |
| Employees | 70 (70 on RocketReach) |
| Founded | 2019 |
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Dataminer Questions
Lauri Haav is the Chief Growth Officer of Dataminer.
70 people are employed at Dataminer.
Dataminer is based in Tallinn, Harjumaa.
Top Dataminer Employees
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ViewJeff McClelland
Co-Founder and Chief Operations Officer at Dataminer
Sault Ste. Marie, Ontario, Canada33 -
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