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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The latest news and useful content
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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