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Tag: Taavi Tamkivi
Why bank fraud teams lag behind organised crime
Committing fraud has never been simpler or cheaper. Fraud-as-a-service and phishing-as-a-service kits now let any criminal buy organised-crime capability off the shelf, no technical...
Five legal myths blocking banks from sharing crime data
Every week, billions of euros flow through European financial institutions in the hands of money launderers, fraudsters, and organised criminal networks.
According to Salv,...
How Europe’s new rules are closing the APP fraud gap
Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
How financial crime collaboration infrastructure works in practice
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...
Why real-time intelligence sharing is breaking the fraud chain
Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...
How collaboration is transforming Europe’s AML future
Across Europe, financial institutions, regulators and emerging FinTech players are rethinking how they work together to combat financial crime. A growing consensus is emerging:...
How Salv Bridge transforms fraud investigations
A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...
