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.
"Banks know what the problems are, but Salv worked out how to really solve them. And it’s not just in money laundering and terrorist financing, it’s also been useful in fraud prevention."
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