Tag: Salv
Salv’s new e-book explores why collaboration is key in the battle...
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.
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 70%.
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.
Estonian FinTechs Salv, Tuum partner for AML capabilities
RegTech company Salv will deploy its AML capabilities into Tuum, an API-first and modular core banking platform.
Salv said to raise $2m in its seed round
Anti-money laundering (AML) platform Salv has reportedly raised $2m in its seed funding round.
