Salviol Global Analytics

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Salviol Global Analytics

We are a leading provider of Fraud, Risk and Operational Performance Solutions (FROPS) to a number o

27/01/2026

🧾 Manual data entry from PDF invoices? Not anymore.
With OCR integration in RAALS RIF, your team gets fully searchable, automated text extraction.
⚙️ Work smarter: https://www.salviol.com/raals-rif

21/01/2026

🔮 The future of fraud and AML is intelligent. Is your strategy ready?

Salviol Global Analytics is committed to continuous innovation, embedding advanced AI and Machine Learning across our RAALS modules to provide proactive, adaptive, and future-proof solutions for combating financial crime. Partner with intelligence.

💡 Benefit: Future-proof your defenses with intelligent automation.
🔗 More on RAALS innovation: www.salviol.com/raals

22/12/2025

As the year draws to a close, we would like to sincerely thank our partners, clients, and collaborators for your trust, support, and shared achievements.

May 2026 be a year of security, clarity, and bold innovation- guiding you toward meaningful and sustainable success.

Thank you for shaping the future of intelligence with us.
Wishing you a secure and successful New Year.

Salviol Global Analytics team

19/12/2025

🔍 𝗔𝗜, 𝗜𝗻𝘀𝘂𝗿𝗮𝗻𝗰𝗲 & 𝘁𝗵𝗲 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗙𝗿𝗮𝘂𝗱 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻

In late 2025, two important insurance conferences - one in Zlatibor (Serbia), the other in Bled (Slovenia) - brought the industry together to discuss the future of insurance, artificial intelligence, and fraud prevention.

Salviol Global Analytics contributed to discussions on how AI and insurance analytics are transforming fraud detection and investigation processes.

👉 Read the full blog post here: https://www.salviol.com/post/insurance-digital-transformation-and-ai-fraud-detection

13/11/2025

🚀 Transform your fraud investigations with next-generation image forensics!

Salviol Global Analytics’ RIF (RAALS Image Forensics) tool brings together automated fraud detection, advanced image analysis, and seamless case management. Key features include:

- Fake/AI image recognition for instant authenticity checks
- Damage detection for fast, objective claim assessments
- Internal & web similarity search to spot recycled or suspicious images
- OCR-powered document verification
- Actionable dashboards for investigators to stay ahead

💡 Benefit: Reduce investigation time, improve accuracy, and protect your organization from sophisticated fraud schemes. https://www.salviol.com/raals-rif

10/11/2025

Know Your Customer isn't just a requirement; it's a foundation for trust and security.

RAALS' KYC module integrates customer risk assessments, due diligence support with OSINT, sanctions and watchlist scanning, and behavioral monitoring for a comprehensive and proactive approach to customer verification.

💡 Benefit: Proactive customer verification and risk mitigation.
📥 Learn more or schedule a demo: [email protected]

10/11/2025

🔍 Time is critical in investigations. Equip your team with a unified environment for efficient case management.

The Investigative Module (AI ISU) within RAALS provides a suite of tools for suspect visualization, social network analysis, and integration with external data sources, streamlining the entire investigation process.

💡 Benefit: Speed and precision in complex investigations.

13/10/2025

🤫 Silence hides fraud. Let your people speak — safely.

Internal violations often go unreported due to fear. RAALS' Whistleblower Line (WBL) enables secure, anonymous two-way communication and ethical case management.

🔐 Encourage transparency. Protect those who protect you.

💡 Benefit: Early detection and a strong culture of integrity.

09/10/2025

🛡️ Are your claim images telling the whole truth?
RAALS RIF’s Similarity Web checks submitted images against the internet to uncover reused or fake visuals.

💡 Validate image originality and uncover hidden risks.
👉 https://www.salviol.com/raals-rif

06/10/2025

🔍 Image fraud is evolving.
RAALS RIF redefines how insurers detect tampering, AI edits, duplicate photos & inconsistencies — all in one platform.

💡 Benefit: Detect faster, decide smarter.
👉 https://www.salviol.com/raals-rif

25/08/2025

Build fraud rules. No coding. No delay.

Business users know fraud patterns best — so why wait for IT?

With AI MWR (Mongo Wizard & Reporting), RAALS lets your team create and adjust rules independently, turning expertise into action.

⚡ Empower your front line with tools that speak their language.

💡 Benefit: Business agility and faster rule deployment.
🔍 Explore the MWR module: www.salviol.com/raals

21/08/2025

🔍 Fraudsters have AI. So should you.
The RAALS RIF module detects tampered, AI-generated, or duplicated photos—before they cost you.
💡 Learn how: https://www.salviol.com/raals-rif

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