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 Global Analytics, a leading provider of proven cutting-edge technology for the prevention, detection and investigation of fraud and money-laundering has become an associate member of the British Bankers’ Association. As a […]
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 numbers in mind, we at Salviol are proud to announce our strategic partnership with Viewdeck Consulting Ltd, an experienced solution and services provider supporting complex ICT change and transformation across the […]
Fraud is pervasive in today’s global economy. Silent in nature, it often persists unnoticed for a median of 18 months, and the criminals who commit fraud enjoy a certain amount anonymity all while undermining businesses’ bottom lines. Anonymity is only possible because the signs and symptoms of fraud often go unnoticed to the untrained eye, […]
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 late 2015, but without a doubt, this figure has increased. There is more data than ever before, and all of that data is being shared constantly. The risk for public […]
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 400 submissions, we are among just 60 companies who made it to the finals based on their excellence in leadership and performance, market opportunity, growth, and growth potential. […]
Occupational Fraud is a universal problem for businesses around the globe as it does not recognize borders and does not discriminate. Fraud typically goes unnoticed for a median time of 18 months. All businesses are aware that the longer the fraud lasts, the more financial damage it causes to the bottom line. Fraud is […]
Recently I had the opportunity to be interviewed on The Keiser Report, a financial news and analysis show on RT UK and the RT network, hosted by Max Keiser andStacy Herbert. The rigging of the LIBOR and forex were at the forefront of the discussion, both financial scandals that resulted in billions of fines being […]
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