Salv
Tier 2Recent verified moves
all cards in the feed →- 13 Jul 2021 L2 · MinorSalv states that Bridge's first message occurred on 13 July 2021 in Estonia, with a phishing pattern flagged and €45,000 kept out of criminal hands.
- ≈ 31 Oct 2026 L2 · MinorSalv presented its product roadmap for Q4 2025 to Q3 2026 in a customer webinar.
- ≈ 31 Oct 2026 L2 · MinorArticle reports a November 2025 political agreement between the European Parliament and Council on a new Payment Services Regulation and third Payment Services Directive.
47 other recent pages (glossary, webinars, low-value or not yet analysed)
- 31 Oct 2026 · Financial crime trends 2025–2030: From fraud detection to real-time collaboration
- 31 Oct 2026 · How financial crime collaboration infrastructure works in practice
- 27 Aug 2026 · Fraud and AML Software for Banks and Fintechs | Salv
- 30 Jun 2026 · Salv joins the Global Anti-Scam Alliance
- 19 Jun 2026 · Salv wins the EBAday 2026 Fintech Zone
- 19 Jan 2026 · P100 integrates with Salv Bridge to fight financial crime
- 27 Nov 2025 · Financial crime intelligence sharing: the missing link that breaks the fraud chain
- 29 Oct 2025 · Financial crime intelligence sharing tool Salv Bridge launches in Lithuania, announces new customers Paysera and NEO Finance
- 27 Aug 2025 · Salv recognised as a category leader in Watchlist Monitoring by Chartis Research
- 26 Jun 2025 · Chartis makes Salv a Category Leader
- 3 Jun 2025 · We Fight Fraud adopts Salv Bridge to share real-time scam intelligence with financial institutions
- 29 Apr 2025 · Salv named among top innovators in the 2025 FinCrimeTech50
- 3 Apr 2025 · Fight Night 2025: Frictionless Payments vs. Fraud Prevention
- 31 Mar 2025 · Stop APP fraud with information sharing in 5 easy steps
- 11 Mar 2025 · Join us for a collaborative fincrime roundtable in Copenhagen
- 27 Feb 2025 · Salv wins first ever intelligence sharing award from Chartis Research
- 15 Jan 2025 · Salv opens applications for Bridge cohort to protect customers from APP fraud and disrupt criminal networks
- 9 Jan 2025 · Instant payments and sanctions screening: real-time compliance tips for fincrime teams
- 11 Dec 2024 · Salv celebrated in the RegTech100 for 2024 for championing collaboration in financial crime
- 28 Nov 2024 · Salv introduces Collaborative Scenario Library to revolutionise transaction monitoring and foster community crime fighting
- 1 Jan 2021 · How romance scams work: using dating apps to steal money
- 1 Jan 2021 · Webinar: how to do fuzzy matching when screening for sanctions
- 1 Jan 2021 · Instant payments and screening: clash or collaboration?
- 1 Jan 2021 · How to optimise transaction screening: Fewer alerts, improved accuracy
- 1 Jan 2021 · APP fraud detection and prevention tips from Thistle Initiatives
- 1 Jan 2021 · Think like a fraudster: how shared intelligence keeps fincrime teams ahead of the game
- 1 Jan 2021 · Reducing fraud losses: How banks and fintechs can transform APP fraud recovery
- 1 Jan 2021 · Payment fraud prevention: How to follow the money and recover more stolen funds
- 1 Jan 2021 · Information sharing in fincrime prevention: what you might be missing
- 1 Jan 2021 · Fighting financial crime through coordinated collaboration, not isolation
- 1 Jan 2021 · Roundtable round-up: fincrime leaders' vision of a collaborative future
- 1 Jan 2021 · Financial crime collaboration that works: how FIs can beat scams together
- 1 Jan 2021 · 5 reasons real-time collaboration is changing fraud prevention
- 1 Jan 2021 · Excited about AI in financial crime? Get your data ready first
- 1 Jan 2021 · Fighting fraud with empathy, not just alerts
- 1 Jan 2021 · Recommended reading for anyone working in fraud, AML or compliance
- 1 Jan 2021 · Culture, not compliance: why financial institutions still struggle to share intelligence
- 1 Jan 2021 · What financial institutions get wrong about intelligence sharing (and how to fix it)
- 1 Jan 2021 · From competition to collaboration: Building trust for intelligence sharing in financial crime
- 1 Jan 2021 · How Latvia is accelerating financial crime intelligence sharing
- 1 Jan 2021 · Europe's financial crime fighters are building a new collaboration model
- 1 Jan 2021 · Inside the daily reality of intelligence sharing: how Estonian banks collaborate to fight financial crime
- 1 Jan 2021 · Confidence from clarity: bank-level financial crime compliance for lenders
- 1 Jan 2021 · The future of financial crime: Q&A with Dr Nicola Harding and Taavi Tamkivi
- 1 Jan 2021 · Reduce Sanctions Screening False Positives | Salv
- 1 Jan 2021 · Our mission: beat financial crime
- 1 Jan 2021 · Five legal myths stopping banks from sharing financial crime intelligence
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