How a Nordic bank increased successful APP fraud reclaims from 10% to 80%
Salv Bridge creates direct channels of communication between the fraud teams across multiple institutions.
How LHV developed a better approach to manage screening alerts
AML specialists at LHV can manage screening alerts without disrupting existing processes and move from one alert to another without wasting time.
How LHV ensures a robust process to investigate fraud and scams
AML specialists at LHV can review, enrich, and resolve monitoring alerts without switching between the tabs.
How Juni transformed their AML compliance program
Juni can move at greater speed and provide unparalleled experience to their customers while keeping them safe from crime.
Salv Bridge - building the AML/CTF future
FinCrime intelligence sharing in action - findings and figures from the Salv Bridge initiative.