Discover practical uses cases of generative AI in compliance - to produce more accurate rules and reduce false positives, prioritise and review alerts, and m…
Real-time transaction monitoring is not just a new fancy term; it can enhance your anti-fraud defences and help stop fraud in instant payments. Discover how.
Salv enhances sanctions screening and fraud risk management through collaboration. Let’s examine Salv alternatives & competitors and what they do differently.
ComplyAdvantage leads the way in perpetual KYC (pKYC) and real-time transaction monitoring. We take a closer look at ComplyAdvantage and potential alternatives.
The three lines of defence (3LOD) model is a crucial tool in banking risk management. Read on to learn how you can strengthen your compliance strategies.
Information sharing tools enable real-time detection of fraud through responsible collaboration. Legal frameworks are already in place to make it reality.
Cifas is the UK’s leading fraud prevention service. Looking for more? Outside of the UK? Learn more about Cifas alternatives including Salv Bridge.
APP fraud remains a growing concern for regulated firms. Learn how to choose the right fraud detection software ahead of the PSR’s mandatory fraud reimbursement
APP fraud requires urgent action from UK regulated firms ahead of mandatory fraud reimbursement coming in 2024. Learn how you can recover up to 80% of funds.
Exploring the journey of creating Salv’s values, from buildup to the final reveal. Our core values underscore every action and decision we take.
What would the world miss if Salv didn’t exist? Why should people join Salv? What is the DNA of a Salver?
We built a remote-friendly environment where you can learn and improve, and create the impact that will be deeply felt throughout the company.
Let’s end the harmful practice of processing RFIs via email (or multiple customer portals, which can be equally time-consuming).
Ray Blake talks about the financial crime landscape in the UK, emerging regulatory changes, and how much it costs firms to stay compliant.
The right KYC software can be a game changer for your business. What technology, software, and tools can make your life easier this year?
Reflecting on a year of growth and progress at Salv: hear from Taavi Tamkivi about our achievements, industry milestones, and community impact.
The stronger the culture, the less corporate processes a company needs. Our core values guide us in all our decisions.
Baptiste Forestier, chief compliance officer at LinkCy, on finding the best balance between compliance and business.
With sanctions screening, you can identify and mitigate sanctions exposure and support your compliance team.
Enabling collaborative crime-fighting: join Salv Bridge’s journey with Europe’s top banks - 2,750+ cases solved in just one year.
Kairi Pauskar helped build Salv’s unique company culture, and made sure that everyone onboard shares the same values.
Money20/20 Europe is a global event that brings together great fintech startups, investors, and established companies.
Companies don’t really change for the better. But Salv’s unique startup culture sets us apart from others. What makes us different?
You can turn transaction monitoring into a powerful tool to maintain compliance and fight financial crime. Learn how.
Follow the evolution of our screening alert backlog into a powerful screening alert search engine: search and access alerts like a pro.
What unites collaborative crime-fighting and information sharing and how we can use it to tackle financial crime – as an industry.
Some of the biggest fintech events in Europe including Financial Crime 360, Money20/20 Europe, and MoneyLIVE Summit.
We look into ways to detect and disrupt financial crime through public-private and private-private information sharing.
The most common financial crimes are money laundering, terrorist financing, fraud, bribery, and corruption.
Salv Bridge opens a new chapter in collaborative investigations of fraud, money laundering, and sanctions.
Feature development at Salv: explore a data upload case study for improved product engineering and user experience.
Stiven shares his journey to a career in business development and sales. His philosophy is simple: take action.
Monitoring, detecting, and investigating money laundering and fraud just got easier with counterparty monitoring.
What does it mean to work for a startup? Artjom Vassiljev shares his experience of product engineering at Salv.
We created a list of the top TV shows and movies to advance your knowledge of money laundering and fraud.
What software does AML use? Have a look at our selection of top AML software for banks and fintechs.
Join us in the security hackathon journey at Salv, where engineers analyse, test, and resolve our product vulnerabilities.
In 2021, our clients chose Salv’s KYC, sanctions screening, transaction monitoring and risk assessment functions.
Banks report significant loss reduction amid the rising volume of collaborative investigations, thanks to Salv Bridge.
Tiina Hiller shares key takeaways from the FinCrime Experts Meetup that Salv hosted jointly with Lithuanian AML Centre of Excellence.
Money laundering is a curse of the digital age. Criminals launder an estimated €4tn every year, much of which goes to fund drug trafficking and terrorism.
Explore Salv’s engineering principles: real problems, customer focus, and continuous improvement in mission-driven work.
GDPR regulation can actively help us meet AML/CFT goals, and our AML Bridge project plays a major part too.
Salv is building a decentralised network for sharing anti-money laundering (AML) intelligence between the banks.
Discover top financial crime podcasts: Dark Money Files, Bribe Swindle or Steal, Financial Crime Matters, The Perfect Scam. Tune in for insights.
Meet Rando, a product engineer at Salv. Read how Salv’s mission and clear vision helps Rando solve customer issues.
We needed a dataset to test real-life transaction monitoring scenarios. Our team of data scientists had to get creative.
Discover the evolution of our visual identity, how it all came together, and how it helped us to build a memorable and recognisable brand.
Jaanus Kase talks about visual aspects, including logo design, that helped develop Salv’s unique brand identity.
Our purpose at Salv is to stop financial crime. How did it help us develop our mission and identity?
Meet Raido Türk, a product engineer at Salv. Read how Salv’s great company culture helps Raido grow and follow his dreams.
To stay ahead of financial criminals, we must adjust our technology and stay on track with the mission.
Money laundering is a massive issue. Our dream at Salv is to stop it once and for all. What helps us stay focused on our goals?
Salv’s company culture is built on our mission and values. We fight financial crime to make the world a better place. And we do it together.
Meet Tarmo Kalling, a product engineer at Salv. Read how Salv’s great company culture helps Tarmo achieve new heights in his career.
How Danske bank scandal strengthened the anti-money laundering (AML) community and what we can learn from it.
Struggling to set your AML metrics, especially when it comes to how effective your compliance is? It’s not as hard as you think. We promise.
Increasing regulations doesn’t reduce the number of anti-money laundering (AML) scandals. But we know what does.
Technology enables financial criminals to get ahead of the law. How can compliance teams keep up and beat the bad guys?
Struggling to set your AML metrics, especially when it comes to how much your AML is costing your business? It’s not as hard as you think. We promise.
Machine learning and AI have been hailed as the saviors of anti-money laundering technology. But not so fast. It can be way more dangerous than you’d think.
Struggling to set your AML metrics, especially when it comes to how your AML impacts your customers? It’s not as hard as you think. We promise.
Struggling to set your AML metrics, especially when it comes to how well your company actually fights crime? It’s not as hard as you think. We promise.
Compliance, at first, sounded both intimidating and dry. But when I began to learn about AML, I discovered it was anything but. And I couldn’t ignore it.
If you’re looking for a startup job, you might be tempted to choose the trendiest company. Instead, opt for one that makes the world a better place for us all.
Building your own Anti Money Laundering (AML) Compliance from the ground up isn’t easy. I know, because I’ve done it for a fast-growing global startup.