Tag: Salv

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...

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...

Solidgate has announced a new partnership with Salv, a financial crime compliance platform based in Europe. The collaboration aims to enhance the security, compliance, and...