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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...

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