Tag: Salv Bridge

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

Most professionals in financial crime compliance come from law enforcement, audit or legal backgrounds. Siiri Graabi took a different route, arriving via the European...

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...

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...

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...

At banks and FinTech firms across Europe, there is widespread agreement that collaboration is essential to tackle financial crime. Yet, despite the enthusiasm for...

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...

A fraud investigator’s workday often begins with urgency. A suspicious transaction alert can mean a customer has already fallen victim to a scam, with...

When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...