Tag: Salv
Salv links with Veriff to strengthen collective financial security efforts
Financial crime mitigator firm Salv has partnered with ID verification provider Veriff in a bid to bring ‘unparalleled’ security to their customers.
Through the collaboration,...
Salv raises €4M to fuel European and UK expansion
Regtech startup Salv closed a €4m seed round extension to further develop its modular technology and support geographical expansion to new territories.
The funding round...
Tuum chooses “proven gamechanger” Salv to strengthen fincrime fight
Banking platform Tuum has formed a partnership with financial crime experts Salv in what they call a “seamless” innovation in the fight against fincrime.
Thanks...
Salv and PSR move forward in safeguarding APP fraud victims
Payment Systems Regulator (PSR) indicated its plans to make the full reimbursement of authorised push payment (APP) fraud victims mandatory for the banks.
The regulator...
Salv CEO Taavi Tamkivi: Detecting fraud ‘similar to puzzle pieces –...
Fighting against financial criminals requires extensive teamwork, intellectual machine learning and a new concept pivotal to AML firms, data exchanging within the private sector...
Salv and Juni aim to ‘raise the bar for risk mitigation’...
Salv and Swedish fintech Juni will collaborate through a partnership that aims to “raise the bar for adaptive risk mitigation in the finance sector”.
Providing...
Salv partners with Skaleet to bolster its AML solutions
Estonian RegTech company Salv is partnering with fintech firm Skaleet to offer its AML solutions to the French company.
Salv is helping to provide Skaleet...
First cross-border EU AML initiative set to expand after successful launch
In seven months, the first cross-border European anti-money laundering (AML) initiative has kept €3m in personal finances away from criminals.
Led by Estonia-based regtech company...
