Articles with tag: salv

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Salv gets EUR 1,5M to expand AML Bridge pilot to several European countries

News | Digital Identity, Security & Online Fraud | 04 Dec 2020

Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.

Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention

Nium, Banco Hipotecario to provide cross-border payments solution

News | Payments General | 30 Oct 2020

Nium and Banco Hipotecario, state bank in El Salvador, have announced a strategic collaboration to provide international transfer offerings across the country.

Nium, Banco Hipotecario, cross-border payments, partnership, El Salvador, LATAM, digital payments, online payments

Large Estonian banks team up with Salv to trial AML solution

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Salv, an anti-money laundering (AML) startup that raised USD 2 million on 2019, has announced plans to launch a pilot program called AML Bridge, in cooperation with four of Estonia’s largest banks.

AML Bridge, Salv, Estonia, financial crime, banks, fraud prevention, Financial Supervisory Authority, Financial Intelligence Unit, data, data privacy

Amazon Project Zero launches in seven new countries

News | Ecommerce | 11 Aug 2020

Amazon has announced the expansion of Project Zero to seven new countries – Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, and the UAE.

Amazon, Project Zero, Australia, Brazil, Netherlands, Saudi Arabia, Singapore, Turkey, UAE, machine learning, intellectual property, counterfeits, authentic goods, Arduino, BMW, ChessCentral, LifeProof, OtterBox, Salvatore Ferragamo, Veet, counterfeit listings, product serialisation

AML startup Salv to launch after USD 2 mln seed round

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

Salv, an anti-money laundering (AML) startup, has announced a USD 2 million seed round.

Salv, AML, KYC, money laundering, startup, funding, banking, fraud prevention, risk management