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:
Discover all the Company news on Salv and other articles related to Salv in The Paypers News, Reports, and
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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