Seeing is (no longer) believing: Raising Fraud Awareness about Digital Deception in Imagery
Deepfakes challenge fraud prevention with convincing fake media. Learn how advanced tech like RAALS is combating this rising threat.
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The latest news and useful content
Nov 47 min read
AML Compliance: Our Response to 2024 Trends and Changes
Prepare your business for 2024 sanctions with insights on compliance, enforcement, and solutions to manage evolving global regulations.
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Oct 145 min read
Geopolitical Tensions and Sanctions: Preparing Your Business for 2024 and Beyond
Prepare your business for 2024 sanctions with insights on compliance, enforcement, and solutions to manage evolving global regulations.
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Sep 302 min read
Enhancing Whistleblowing Programs: Key Insights for Compliance and Efficiency
Quickly assess your whistleblowing program with our 10-question test and get actionable tips to ensure compliance and improve protection.
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Jan 313 min read
Emerging Technologies: Shaping the Future of Business in 2024
Embracing AI, enhancing cybersecurity, and pioneering ethical innovation are pivotal in sculpting the future of business.
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Aug 1, 20232 min read
Know your Customer: Your ultimate defense in today's financial world
"Know Your Customer" is a customer due diligence process conducted by financial institutions prior to providing financial services.
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Feb 27, 20232 min read
Top 3 Fraud Fighting Challenges in 2023
The fight against fraud has become more complex than ever before, due to the introduction of new technology and shifting consumer behaviour.
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Jan 30, 20232 min read
Fraud in the Public Sector: A Growing Concern in 2023
Fraud and corruption have stunted the development and infrastructure of many countries and sent numerous businesses down the path to...
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Dec 22, 20223 min read
What we learned at the 13th Anti-Fraud Congress
Machine learning - a form of artificial intelligence - a powerful force for increasing both the accuracy and efficiency of fraud detection.
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Oct 31, 20222 min read
Don’t Get Tricked by Spooky Scams and Cybercrimes this Halloween: Treat Yourself to Fraud Protection
The dark web is a site where identity thieves can buy or trade sensitive information in order to commit identity theft.
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Sep 6, 20222 min read
Why do people commit fraud – fraud diamond
Fraud Diamond Theory: an offense can only occur when all four conditions are met: pressure, opportunity, rationalization, and capability.
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Aug 7, 20222 min read
Combat cyber fraud with Raals
RAALS may direct computers to automatically search and retrieve data, conduct database queries and gather data from third-party data sources
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Apr 21, 20222 min read
Updates on company obligations and implementation of the EU Whistleblowing Directive
In April 2019, the European Parliament passed Directive (EU) 2019/1937 on the protection of persons who expose breaches of Union law,...
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Mar 23, 20221 min read
Congratulations to the new Salviol's successful CFE Writers!
Salviol's expertise in the field of anti-fraud has grown even further. We would like to congratulate our new successful #CFE writers, who...
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Mar 10, 20221 min read
AAA Gold Creditworthiness Credit Rating Excellence for Salviol Global Analytics
We are extremely proud to announce that we have been awarded the AAA Gold Creditworthiness Credit Rating Excellence. A credit rating of...
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Sep 20, 20211 min read
The impact of COVID-19 on the fraud
Covid-19 pandemic will definitely increase the fraud rate in the coming years — organizations need to brace themselves.
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Oct 13, 20163 min read
Salviol Global Analytics joins The British Bankers’ Association
BBA Associate membership enhances world-class fraud and money laundering prevention capabilities London– 1st October, 2016. Salviol...
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Feb 15, 20161 min read
Salviol and Viewdeck partner to combat fraudulent activity and criminal intent
Figures suggest five million frauds occur every year in England and Wales and it’s likely that they are only on the rise. With these...
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Dec 10, 20153 min read
The human nature of fraud: three elements creating crime
Fraud is pervasive in today’s global economy. Silent in nature, it often persists unnoticed for a median of 18 months, and the criminals...
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Nov 12, 20151 min read
Getting serious about public sector fraud prevention
In 2013 the UK government estimated that fraud and cyber-crime was costing the UK economy £52bn every year. A new report is due out in...
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