Discover all the Company news on Salv and other articles related to Salv in The Paypers News, Reports, and insights on the payments and fintech industry:
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Estonia-based regtech Salv has announced that it opened up applications for the next cohort of its Salv Bridge network, which is set to focus on cross-border APP fraud and mitigating criminal organisations.
fraud prevention, APP fraud, fraud management, fraud detection, online security
Regtech Salv has introduced the Collaborative Scenario Library to assist AML teams in refining their transaction and customer monitoring processes.
regtech, product launch, SaaS, AML, fraud prevention
Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Estonia-based identity verification provider Veriff has teamed up with regtech Salv to augment the fight against financial crime.
fraud prevention, Veriff, cybersecurity, AML, friendly fraud, API
Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering