Tag: Salv

Salv unveils Collaborative Scenario Library to enhance AML transaction monitoring

Salv has recently introduced its Collaborative Scenario Library, a pioneering tool designed to enhance the effectiveness of AML teams.

The hidden costs of building in-house AML screening tools

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.

Maximising fund recovery in APP fraud: A deep dive with industry...

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

How can businesses achieve a 0.1% manual review rate?

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...

Salv’s new e-book explores why collaboration is key in the battle...

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.

How information sharing can revolutionise fraud prevention in FinTech

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

Global AML & FinCrime deal activity on track to drop 37%...

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

Veriff partners with Salv to fight financial crime

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

Collaborative crime-fighting technology dev Salv scores €4m

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

Single.Earth links with Salv to fight financial crime

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

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