BaFin's new guidelines and EBA's RegTech concerns stress stronger compliance, effective tech use, and improved risk management strategies.

Deepfakes challenge fraud prevention with convincing fake media. Learn how advanced tech like RAALS is combating this rising threat.

Prepare your business for 2024 sanctions with insights on compliance, enforcement, and solutions to manage evolving global regulations.

Prepare your business for 2024 sanctions with insights on compliance, enforcement, and solutions to manage evolving global regulations.

Quickly assess your whistleblowing program with our 10-question test and get actionable tips to ensure compliance and improve protection.

Embracing AI, enhancing cybersecurity, and pioneering ethical innovation are pivotal in sculpting the future of business.

"Know Your Customer" is a customer due diligence process conducted by financial institutions prior to providing financial services.

The fight against fraud has become more complex than ever before, due to the introduction of new technology and shifting consumer behaviour.

Fraud and corruption have stunted the development and infrastructure of many countries and sent numerous businesses down the path to...

Machine learning - a form of artificial intelligence - a powerful force for increasing both the accuracy and efficiency of fraud detection.

The dark web is a site where identity thieves can buy or trade sensitive information in order to commit identity theft.

Fraud Diamond Theory: an offense can only occur when all four conditions are met: pressure, opportunity, rationalization, and capability.

RAALS may direct computers to automatically search and retrieve data, conduct database queries and gather data from third-party data sources

In April 2019, the European Parliament passed Directive (EU) 2019/1937 on the protection of persons who expose breaches of Union law,...

Salviol's expertise in the field of anti-fraud has grown even further. We would like to congratulate our new successful #CFE writers, who...

We are extremely proud to announce that we have been awarded the AAA Gold Creditworthiness Credit Rating Excellence. A credit rating of...

Covid-19 pandemic will definitely increase the fraud rate in the coming years — organizations need to brace themselves.

BBA Associate membership enhances world-class fraud and money laundering prevention capabilities London– 1st October, 2016. Salviol...

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...

Fraud is pervasive in today’s global economy. Silent in nature, it often persists unnoticed for a median of 18 months, and the criminals...