Latest News and useful content | Salviol Global Analytics

The latest news and useful content

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...

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.

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...

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...

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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