Crime-fighting blog
From time to time, we blog about our crime-fighting journey—our motivation, our path forward, and what we do to help you stop financial crime. Come join the discussion.
Knowledge is Armour: Intelligence Sharing to Fight Financial Crime
A fincrime webinar where experts will discuss how to start collaborating more effectively with intelligence sharing to fight financial crime.
10 Best information sharing tools for financial institutions
Information sharing tools enable real-time detection of fraud through responsible collaboration. Legal frameworks are already in place to make it reality.
Cifas alternatives & competitors
Cifas is the UK’s leading fraud prevention service. Looking for more? Outside of the UK? Learn more about Cifas alternatives including Salv Bridge.
The definitive guide to combating authorised push payment (APP) fraud
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.
It’s time to streamline your RFI process
Let’s end the harmful practice of processing RFIs via email (or multiple customer portals, which can be equally time-consuming).
Interview with Ray Blake: financial crime and cost of compliance
Ray Blake talks about the financial crime landscape in the UK, emerging regulatory changes, and how much it costs firms to stay compliant.
Collaborative crime-fighting celebrates its 1 year anniversary
Enabling collaborative crime-fighting: join Salv Bridge’s journey with Europe’s top banks - 2,750+ cases solved in just one year.
What is collaborative crime-fighting?
What unites collaborative crime-fighting and information sharing and how we can use it to tackle financial crime – as an industry.
Public-private and private-private information sharing to combat financial crime
We look into ways to detect and disrupt financial crime through public-private and private-private information sharing.
Salv Bridge Estonia pilot outcomes
Salv Bridge opens a new chapter in collaborative investigations of fraud, money laundering, and sanctions.
AML Bridge: celebrating 100 investigative collaborations
Banks report significant loss reduction amid the rising volume of collaborative investigations, thanks to Salv Bridge.
The key to battling FinCrime? Collaboration and speed
Tiina Hiller shares key takeaways from the FinCrime Experts Meetup that Salv hosted jointly with Lithuanian AML Centre of Excellence.
Data Protection Day. What does it mean for AML?
GDPR regulation can actively help us meet AML/CFT goals, and our AML Bridge project plays a major part too.
AML Bridge pilot update – December 2020
Salv is building a decentralised network for sharing anti-money laundering (AML) intelligence between the banks.
