Tag: Salv

Choosing between building your own anti-money laundering (AML) screening or monitoring tools and buying from a provider is not as straightforward as it might seem.

The growing prevalence of APP fraud has long focused financial institutions on the need for robust detection and prevention strategies. However, a critical component...

In the ever-evolving landscape of financial compliance, the burden of manual reviews in transaction screening can be overwhelming. To address this challenge, Salv, a pioneer...

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.

In Lithuania, financial fraud has escalated alarmingly, with reports increasing by 13% since 2018, while the number of cases resolved has dropped by over...

Key AML & FinCrime investment stats in Q1 2023: • AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY •...

Global identity verification provider Veriff has partnered with RegTech firm Salv to strengthen the fight against financial crime.  

Salv, which has built collaborative crime-fighting technology, has raised €4m for its seed round extension.

Single.Earth, a GreenTech firm providing the world’s first nature-backed currency, has teamed with RegTech firm Salv to combat financial crime.

Anti-money laundering (AML) platform Salv has reportedly raised $2m in its seed funding round.