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Successfully Battling Scams in Estonia and Beyond - Barnabas Ferenczi & Viktor Tkatšenko [Season 3 | Episode #12]

P. I. T. Exchange · 2026-07-03 · 47 min

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Episode notes

With AI-powered scams, sophisticated social engineering tactics, and organized criminal networks on the rise, financial institutions must constantly adapt to stay ahead of emerging threats. In the latest episode, our host sits down with Barnabas Ferenczi, Head of Growth, Salv and Viktor Tkatšenko, Head of AML & Security, Citadele to explore how banks and fintechs can strengthen their fraud prevention strategies through real-time monitoring, intelligence sharing, and collaboration without compromising the seamless payment experiences customers expect.

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