Tag: 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...

In an era where data fuels innovation but privacy regulations like GDPR and CCPA loom large, organizations grapple with a paradox: harnessing collective intelligence...

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

Across banks and FinTechs in Europe, there is broad agreement on the importance of intelligence sharing to combat financial crime. Yet despite this consensus,...

Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...