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The latest news and useful content

Dec 113 min read

Recent Developments in Anti-Money Laundering (AML)

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

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Seeing is (no longer) believing: Raising Fraud Awareness about Digital Deception in Imagery

Nov 193 min read

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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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AML Compliance: Our Response to 2024 Trends and Changes

Nov 47 min read

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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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Geopolitical Tensions and Sanctions: Preparing Your Business for 2024 and Beyond

Oct 145 min read

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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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Enhancing Whistleblowing Programs: Key Insights for Compliance and Efficiency

Sep 302 min read

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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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Emerging Technologies: Shaping the Future of Business in 2024

Jan 313 min read

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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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Know your Customer: Your ultimate defense in today's financial world

Aug 1, 20232 min read

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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

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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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Fraud in the Public Sector: A Growing Concern in 2023

Jan 30, 20232 min read

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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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What we learned at the 13th Anti-Fraud Congress

Dec 22, 20223 min read

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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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Don’t Get Tricked by Spooky Scams and Cybercrimes this Halloween: Treat Yourself to Fraud Protection

Oct 31, 20222 min read

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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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Why do people commit fraud – fraud diamond

Sep 6, 20222 min read

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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

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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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Updates on company obligations and implementation of the EU Whistleblowing Directive

Apr 21, 20222 min read

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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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Congratulations to the new Salviol's successful CFE Writers!

Mar 23, 20221 min read

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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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AAA Gold Creditworthiness Credit Rating Excellence for Salviol Global Analytics

Mar 10, 20221 min read

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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

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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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Salviol Global Analytics joins The British Bankers’ Association

Oct 13, 20163 min read

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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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Salviol and Viewdeck partner to combat fraudulent activity and criminal intent

Feb 15, 20161 min read

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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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The human nature of fraud: three elements creating crime

Dec 10, 20153 min read

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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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