Overview
What is Salv?
Salv's AML Platform helps to detect and prevent financial crime and fraud. It assures that PEP and sanctions screening, customer and transaction monitoring, and customer risk scoring are in good hands.AML Platform ✅ Understand and measure AML/CFT risks✅ Detect and…
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What is Salv?
Salv's AML Platform helps to detect and prevent financial crime and fraud. It assures that PEP and sanctions screening, customer and transaction monitoring, and customer risk scoring are in good hands. AML Platform ✅ Understand and measure AML/CFT…
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Product Details
- About
- Competitors
- Tech Details
What is Salv?
AML Platform
✅ Understand and measure AML/CFT risks
✅ Detect and prevent fraud, money laundering, and financial crime
✅ Proactively identify sanctions exposure and screen for specific targets
✅ Monitor customer transactions in real-time or in the background
✅ Overcome and resolve challenges with configurable rules
The vendor's value proposition is:
🔥 Salv is 4x better than the industry standard
🔥 Screening check with Salv takes less than 200 ms
🔥 99.75% of transactions screened by Salv don’t need manual review
Salv Features
- Supported: PEP and Sanctions Screening
- Supported: Customer and Transaction Monitoring
- Supported: Customer Risk Scoring
Salv Screenshots
Salv Competitors
Salv Technical Details
| Operating Systems | Unspecified |
|---|---|
| Mobile Application | No |
