Speakers

Michal leads financial crime intelligence at TallyMoney, a pioneering fintech that blends innovative payment solutions with asset-backed currency (1 tally = 1 milligram of gold). With a focus on money movement channels, identity verification, and platform activity, Michal has spent over a decade in the fraud prevention space, navigating the complexities of eCommerce, gaming, and FinTech. A former MLRO with a strong foundation in analytics and product design, Michal specializes in achieving the delicate balance between payment performance and robust fraud prevention strategies.