Tag: Salv

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...

Salv has achieved significant recognition in the fight against financial crime, being awarded the first-ever Intelligence Sharing Award by Chartis Research. This accolade is part...

Intelligence sharing is revolutionising the fight against financial crimes, providing a beacon of hope in a landscape increasingly besieged by sophisticated scams.

As RegTech closed another year marked by significant advancements and shifts in the financial crime landscape, it is proving key for the sector  to...

As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.

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

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.