Title: Estonian Tech Giants Salv and Veriff Partner to Combat Financial Crime
Estonian Tech Companies Salv and Veriff Announce New Partnership
- Salv and Veriff announce groundbreaking collaboration to enhance fight against financial crime
- Integration of Salv’s crime-fighting platform into Veriff’s offerings
- Financial institutions to benefit from a comprehensive set of compliance tools and real-time fraud-fighting network
Combining Forces for a Robust Anti-Fraud Solution
- Salv’s crime-fighting platform: Modular system against financial fraud
- Veriff’s identity verification solutions: Advanced technology and industry expertise
- Seamless access to advanced identity verification technologies: For Salv’s clients
Estonia’s Leading Role in Financial Technology and Cybersecurity
- Estonia’s reputation as a beacon of financial security and transparency
- Salv Bridge: Real-time financial crime-fighting network and collaboration enabler
Salv Bridge: A Game-Changer in Anti-Financial-Crime Solutions
- Cross-border collaboration: Real-time intelligence exchange
- Achievements: Detected 80% of ACH fraud & increased money reclaim cases
Salv’s Success in Money Laundering, Sanctions Screening, and ACH Fraud
- Over 50 financial institutions across 13 countries: Using various products from Salv’s platform
- €4M funding round: Recently secured
Veriff: Estonian Unicorn in Identity Verification
- Impressive £190 million investments: Attracted in various financing rounds
- Go-to identity verification partner: For digital companies in fintech, crypto, gaming, and mobility sectors
Partnership to Foster Safer Financial Ecosystem and Bolster Estonian Tech Community
- Collaborative spirit of the Estonian tech community: A safe haven for businesses and investors
- High ranking in ITU Global Cybersecurity Index: Third position globally and leading the EU
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