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

Imagine if you had a time machine to see the future of financial crime? 🔮 We don't have a solution for that (yet!), but our final e-book of the year gets you close. Your Fincrime Time Machine features predictions from 12 industry experts from the likes of Revolut, Zempler Bank, TransUnion and the Bank of China. So you can prepare for what 2025 has in store without time travel. Get your copy here: https://lnkd.in/gn3vi8jU Key themes include: 🚦 The impact of tighter regulations in 2024 and what’s next 💸 Crypto adoption and its evolving regulatory path 🌐 The AMLA’s role in shaping Europe’s compliance future 🤖 Why AI’s "gradual boom" is transforming KYC and risk monitoring Big thanks to our expert contributors Dr Nicola Harding, George Rhodes, Ian Mynot, Dr. Firas Nadim Habach, CFA, Ester Eggert, Jessica Cath, Pallavi P Kapale DipAML MICA, James C., Rupinder "Pinnie" Balachandra, Ray Blake, Ian Christie, and Taavi Tamkivi

Collaboration over coffee with the UK Prime Minister ☕🇪🇪🤝🇬🇧 This week, Taavi Tamkivi, our CEO and Co-Founder, met the UK Prime Minister Keir Starmer during his visit to Estonia, alongside Kaidi Ruusalepp, President of the Estonian Founders Society. They discussed how Salv is helping banks and fintechs fight financial crime through cross-border intelligence sharing, which aligns with the UK's goal to ensure financial sanctions contribute fully to national security and foreign policy. Criminals collaborate across borders—so the financial services industry needs to think in the same way. By working together, we can beat financial crime 💪 Office of Financial Sanctions Implementation (OFSI) Kaidi Ruusalepp #FinancialCrime #Collaboration #IntelligenceSharing #AML #FinancialServices #FinTech

Should you build or buy your AML tools? To help you make the call, we've distilled years of knowledge and experience into one handy guide. So you can stress test which is right for your team. Get your copy from the comments 👇 #AML #Compliance #RiskManagement #TransactionMonitoring #SanctionsScreening #FinancialCrime #FinTech #RegTech #AntiMoneyLaundering #FinancialServices #ComplianceTech

We’re delighted to announce that we're in the RegTech100! 🎉 We're thrilled to be celebrated in RegTech Analyst's annual list of the most innovative companies across compliance, risk and financial crime. Taavi Tamkivi, CEO and Co-Founder at Salv, shares his thoughts 👇 "We're super pleased to be recognised in the RegTech100 for championing collaboration in the fight against financial crime. Collaboration is the future of our industry. It's how we can actually beat financial crime for good." "The best fincrime teams are already exchanging intelligence on specific use cases such as authorised push payment fraud. But that's just the start. Imagine how powerful it will be when every fincrime team in every organisation shares intelligence across all disciplines, from monitoring to sanctions? Criminals won't stand a chance." "2025 is going to be pivotal. We'll see companies switch from discussing collaboration to using it in daily operations, which is very exciting."

Collaboration, not competition: Lessons from the Fight Fincrime Forum 🇵🇱 AMLintelligence.com have recapped our panel at Eksperci NatWest Polska’s event on the challenges posed by the new EU AML package. A standout? Siiri Grabbi from Coop Pank AS who said: “the first step to sharing information externally is breaking down internal silos." Estonian banks are already sharing fraud intelligence “in minutes”, immediately blocking suspicious transactions—a model for the rest of Europe. Thanks again to our panelists Siiri Grabbi, Magdalena Jaczewska-Żurek, PhD, Nik Wietlisbach, Daniel Mazurek, CAMS and Lucy Heavens. And to Santiago A. for the great article. The full article is in the comments. #AML #Collaboration #FinCrime

⏩ Fraudsters move fast ⏩ It’s time we caught up ⏩ But how? Well, some smart fincrime teams are already sharing intelligence with each other, which makes it much harder for criminals to stay ahead. In our final webinar of the year, join Salv and We Fight Fraud to explore: 🔍 What we learn from criminal intelligence sharing 🤝 How collaboration is driving fraud prevention today ⚡ How to move from slow data sharing to real-time intelligence exchange Click the magic link to secure your seat: https://lnkd.in/eBa8FVEm 📆 Monday 9th ⏰ 13:00 CET (14:00 EET/ 12:00 GMT) 📍 online #FinancialCrime #FraudPrevention #Collaboration #AML #RegTech

🔎 Screen better, sleep better 😴 your guide to levelling up your screening game... without overloading your (already busy) team. It's a step-by-step guide to make screening more efficient, accurate, and adaptable. So you can rest easy knowing that you've got all bases covered.   Better screening = a better night's sleep for everyone (except fraudsters!) Get your copy from the comments 👇 #FinCrime #Screening #Sanctions #Compliance #RegTech

"Financial crime isn’t a game of cat and mouse... it’s tiger and mouse" 🐅🐭 Taavi recently sat down with 11:FS to share our vision for collaborative crime fighting. He discussed why criminals are so good at staying ahead of the industry, and how intelligence sharing can actually level the playing field. Yes, really. It's an extended interview, so grab yourself a tea or coffee and hit the link in the comments ☕️👇

Your final call to get IPR-ready! ⏰ The EU's Instant Payment Regulation (IPR) comes into effect in just five weeks. Are instant payments and screening a clash or collaboration? Join the webinar tomorrow to join the discussion. Speakers: 🔵 Siiri Grabbi — Sanctions/ CTF Officer at Coop Pank AS 🔵 Lucy Heavens — VP Marketing at Salv 🔵 Anu N. — Head of Client Operations at Salv Who will discuss: 👉 the tools and processes needed to ensure instant payments comply 👉 how to segment data and automatically apply screening rules for different payment types 👉 how to minimise the impact of compliance checks on legitimate customers Registration link is in the comments 👇