Tag: Salv

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...

A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...

RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can...

Solidgate, a global payment processing and orchestration platform, has teamed up with Salv to bolster the security and compliance of its Treasury platform for...

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...

While financial institutions race to adopt the latest anti-fraud tools, one truth is becoming undeniable: financial crime is no longer isolated. It is fast-moving,...

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

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.

In Lithuania, financial fraud has escalated alarmingly, with reports increasing by 13% since 2018, while the number of cases resolved has dropped by over 70%.