Tag: Salv

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.

Salv said to raise $2m in its seed round

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

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