Tag: Salv

A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched. According to Salv, legal risks seemed impossible...

The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...

P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations. The partnership is designed to help P100 boost...

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

Across Europe, financial institutions, regulators and emerging FinTech players are rethinking how they work together to combat financial crime. A growing consensus is emerging:...

Estonia’s banking sector has become a test case for how intelligence sharing can transform the fight against financial crime. Drawing on her experience as both...

Salv, a European RegTech innovator specialising in financial crime prevention, has launched its Salv Bridge intelligence-sharing platform in Lithuania. Paysera and NEO Finance are among...

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

Across Europe, trillions of euros are moved every day. In the shadow of these mostly ordinary transactions, criminals exploit gaps no human can watch...