Tag: Salv

The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...

P100 and Salv have announced a new partnership aimed at strengthening financial crime prevention across hybrid payment ecosystems. The partnership is designed to enable P100...

For years, many lenders operated on the assumption that strong customer onboarding and sensible case handling were enough to satisfy financial crime compliance requirements....

Europe’s financial sector is entering a new phase in its fight against financial crime, driven by a stronger appetite for structured collaboration between banks,...

Intelligence sharing has become a defining feature of Estonia’s approach to tackling financial crime, sanctions evasion, and fraud. Few understand the reality of this...

Salv, the European RegTech innovator specialising in financial crime prevention, has launched its Salv Bridge intelligence-sharing network in Lithuania. The rollout marks a significant milestone...

Trust, not just regulation or technology, is emerging as the crucial ingredient in the fight against financial crime. That was the central message from...

Salv has unveiled its product roadmap outlining how the company plans to enhance its compliance platform between Q4 2025 and Q3 2026. The roadmap focuses...

In an era where data fuels innovation but privacy regulations like GDPR and CCPA loom large, organizations grapple with a paradox: harnessing collective intelligence...

Criminal activity in financial services continues to evolve at pace, putting pressure on institutions to anticipate threats rather than simply react. While fraudsters exploit...