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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The latest news and useful content
- Feb 27
- 2 min
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
- 2 min
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, 2022
- 3 min
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, 2022
- 2 min
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, 2022
- 2 min
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, 2022
- 2 min
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, 2022
- 2 min
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, 2022
- 1 min
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, 2022
- 1 min
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, 2021
- 1 min
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, 2016
- 3 min
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, 2016
- 1 min
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, 2015
- 3 min
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, 2015
- 1 min
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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- Sep 17, 2015
- 1 min
Salviol is a 2015 Bully awards finalist!
It is with great honor that we were short-listed as a Finalist for the White Bull’s 2015 Bully Awards late last week. From a pool of more...
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- May 19, 2015
- 5 min
The pervasive nature of fraud: top ten statistics you can’t ignore
Occupational Fraud is a universal problem for businesses around the globe as it does not recognize borders and does not discriminate....
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- Mar 26, 2015
- 2 min
The Keiser report: What’s to be done about market manipulation
The Keiser Report hosted Aleksandar Vidović for an interview about fraud scandals and FROPS solutions.
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