Salv

A big hello to all our new LinkedIn followers 👋 And if you've been following us for a while, hello to you too 😉 We've had quite a few new people follow us recently. So we wanted to share a little bit about who we are and what we do 👇 Over 100 European banks and fintechs use our technology to detect money laundering, share intelligence, and stop fraud more effectively. Our mission is to beat financial crime (yes, really). And if you work in AML, fraud or compliance, we help you work smarter, not harder, in the fight against financial crime. #FinCrime #AML #FinancialCrime #AntiMoneyLaundering #FinTech

Fraudsters love gaps like the ones between banks, fintechs, and telcos. Why? Because when institutions don’t collaborate, criminals thrive. Cross-border scams, APP fraud, and money laundering are just a few ways they exploit the lack of collaboration. In a recent 11FS interview, our CEO Taavi Tamkivi explained how intelligence sharing is changing the game, and tools like Salv Bridge enable financial institutions to share actionable insights while remaining compliant. It’s not about sharing sensitive customer data… It’s about joining forces to beat financial crime. Let’s collaborate to close the gaps 💪 Tune in to Taavi’s full episode in the comments 👇 #FinancialCrime #Collaboration #IntelligenceSharing

Fraudsters don’t waste time… Neither should we. 👀 Financial criminals operate in sophisticated networks, sharing intelligence faster than many financial institutions can respond. So how do we stay ahead? By thinking like fraudsters. Here are five insights from our recent webinar in collaboration with We Fight Fraud, "Think Like a Fraudster": → Criminals have their own KYC Fraudsters vet their partners like seasoned risk managers. They use personal networks, leverage trust, and strip away uncertainty - literally. → Fraudsters collaborate across networks Forget the lone-wolf myth. Real fraudsters work together for mutual gain, sharing intel faster than most companies dream of. → Money is the motivation Criminals collaborate because it pays. Financial institutions need a similar mindset: show the ROI of intelligence sharing. → Red tape doesn’t bind criminals While firms navigate compliance, criminals act. Salv Bridge, for example, solves this by enabling intelligence sharing, not sensitive customer data, so there are no GDPR or banking secrecy hurdles. → Crime doesn’t care about borders Some EU countries have been reluctant to share intelligence, putting them at a disadvantage. But, fortunately, these attitudes are changing as intelligence sharing becomes mainstream. Ready to think like a fraudster and stay ahead of the game? Watch the full webinar to learn more 👇 https://lnkd.in/e25W3WBA #FinCrime #FraudRisk #RegTech 

Join us in Warsaw for a hands-on workshop on collaborating to fight financial crime! 🇵🇱 We're partnering with FinTech Poland and Future Finance Poland to host the “Collaborate to fight financial crimes” workshop, where we’ll explore how criminals operate and how to stop them in their tracks. 🇵🇱 Date: 21.01.2025 ⏰ Time: 9:00–11:30 📍 Place: Rotunda of PKO Bank Polski, Warsaw 📧 Registration: Email kmultan@fintechpoland.com Why attend? In 2024, the global cost of financial crime compliance reached €176.6 billion. Criminals are using advanced tech and social engineering to evade detection, so staying ahead requires collaboration and innovation. What to expect: ➡️ A victim’s-eye view of real-world fraud cases ➡️ Insights into the methods criminals use to bypass security measures ➡️ Tools, technologies, and processes to protect customers and outsmart fraudsters ➡️ A discussion of Article 75 of AMLR and the importance of information sharing The workshop will be held in English. Space is limited, so secure your spot soon. Let’s join forces in Warsaw and tackle financial crime together! 👊 #FinancialCrime #Collaboration #AML

Fraud knows no borders… so why should the fight against it? Our CEO and co-founder, Taavi Tamkivi, was recently featured in the The Payments Association's latest report on APP fraud, offering fresh perspectives on closing the gaps that fraudsters exploit in cross-border payments. Here’s what Taavi had to say: - Cross-border alignment is critical. Payment networks, like those in the Baltics and the UK, must connect seamlessly. Unified standards for security and privacy are essential to outsmart fraudsters. - Faster action and stronger collaboration are game-changers. Sharing intelligence across jurisdictions can prevent losses and stop fraud in its tracks. - The industry must lead the way. “I’m not looking at governments or regulators to fix this. Rather, it’s an opportunity for our industry and technology providers to self-regulate,” Taavi explained. Fraud is global, but with collaboration and innovation, so is our ability to fight it. Let’s build a safer, more connected financial ecosystem—together. Download the full report below 👇 https://lnkd.in/eZGkpknQ #FinancialCrime #Collaboration #APPFraud

#ThrowbackThursday to last Friday's special pancake morning in our Tallinn office 🥞🤩 We turned the start of the year into a celebration of joy by opening our doors to the little ones in our lives. From maple syrup and ice cream pancakes to colourful drawings and playful games, the day was all about bringing our value of lifting each other to life. 🎨💛 These moments remind us that behind every professional success is a network of support and love. By sharing these experiences, we deepen our bonds as teammates and as a community. Here’s to more shared joys and celebrations in 2025! How do you bring your values to life at work? 👀 Drop your ideas in the comments – we’d love to hear them! #LifeatSalv #TBT

What if collaboration was the key to beating financial crime? Our CEO and co-founder Taavi Tamkivi recently spoke to e-Estonia about Salv’s journey and mission to revolutionise financial crime prevention through cross-border intelligence sharing. Here are Taavi’s key takeaways: - Collaboration is a game-changer Financial crime doesn’t respect borders, so neither should the fight against it. Salv’s platform connects banks and fintechs, helping them work together seamlessly. - Action over observation Sharing insights isn’t just about discussing threats; it’s about creating actionable intelligence. - A vision for the future Taavi sees a world where collaboration and smart tech make financial crime prevention not just possible but scalable.  “Criminals operate in networks. To stop them, we need to do the same.” – Taavi Tamkivi Read the full article here 👉 https://lnkd.in/e5eHhcRX #FinCrime #FinancialCrime #FraudPrevention

Happy 2025 to all of you, our esteemed community of fincrime fanatics, customers and partners! 🥂🎉 A new year brings new opportunities (and challenges) in the fight against financial crime. So what’s on the horizon? Our Fincrime Time Machine report explores what 2025 has in store, and here’s a sneak peek: 🔮 AI: Friend or foe? AI is transforming fraud prevention and compliance, but criminals are leveraging it too. How do we keep the upper hand? In the report, experts share practical ways to make AI work smarter. 🤝 Collaboration: More than a buzzword This year, intelligence sharing and cross-sector partnerships will become non-negotiable. Can the industry work together to outsmart bad actors? We think so. 📜 Regulation meets innovation With tighter rules like the EU’s AMLA and evolving crypto frameworks, compliance will face more scrutiny than ever. But innovation could be the key to navigating these changes. The report features expert insights from industry leaders at Revolut, Bank of China, TransUnion, and more. Together, we can make 2025 the year we start to catch up with criminals. What do you think…will AI, collaboration, or regulation shape 2025 the most?   Let us know below 👇 #FinancialCrime #AML #RegTech

As the year draws to a close, we wish you a happy holidays from all of us at Salv 💙 Wishing you a restful break and a prosperous new year. See you in 2025!

"Salv is the force redefining financial crime prevention" — Thanks e-Estonia! 💙 Here's a great interview with Taavi and Ester Eggert, which covers how we help financial institutions across Europe  act faster, stop crimes earlier, and recover stolen assets more effectively. https://lnkd.in/e5eHhcRX