Salv is providing technology-powered solutions to help banks and money service providers detect and mitigate financial crime – with the flexibility and speed needed to stay ahead of criminals. Salv's core AML platform covers screening, monitoring, and risk assessment to detect criminal behavior, streamline internal processes, and leave clear audit trails for regulators. Salv adjusts its algorithms to meet every organization’s needs and detect potentially risky behavior in time to act.
"Specifically, we were looking for better rule implementation, reporting, and integrated customer risk scoring. Salv ticked all the boxes. Using Salv has helped us to significantly improve our team’s efficiency."
"As a fintech, you have many things to worry about. Salv helped us eliminate most of, if not all of our worries, and increased operational efficiency, as a side perk."
"The transparent UI makes Salv’s transaction monitoring convenient and easy to use. It has a clear structure that allows us to add and modify rules using our own criteria."
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