Time to solve financial crime
Spoiler alert: Tough times are coming for financial criminals
World’s 1st real-time fincrime-fighting platform with focus on collaboration
Fight financial crime
Stop criminal money 200x faster by joining the only real-time cross-border information-sharing platform – any financial institution can participate in Salv’s network.
Improve client experience
Your client’s money is blocked? Reduce the impact of compliance checks on clients in real time. Cut the case resolve time from days to hours or minutes.
Get compliance covered
Keep up with AML and GDPR regulations and reduce your company’s risk of non-compliance. Enhance your compliance toolset with information sharing.
Salv’s products are modular and flexible – start with what you need now.
Intelligence sharing: Salv Bridge
Conduct collaborative investigations and share suspicious entities.
PEP and Sanction Screening
Screen against sanctions, PEP, and adverse media lists.
Monitor transactions and customers, both in real-time and post-event.
Customer Risk Scoring
Protect your business by identifying higher-risk customers.
Our partners in financial crime-fighting
With Salv, you can:
Fight fincrime by sharing information
Improve the recovery of funds lost to fraud
Fincrime investigation teams can exchange data and make decisions based on a high level of suspicion and ahead of the victim report. In 2022, it led to the recovery of approximately 80% of funds lost to fraud.
Uncover and disrupt criminal networks
Proactive communication and collaboration between fincrime teams facilitates the investigation’s progression along the payment chain. It reveals suspicious accounts and activity that would otherwise go undetected, and ultimately leads to uncovering large criminal networks.
Cover all your compliance needs
Reduce manual tasks
Salv’s automated, flexible financial crime compliance solutions reduce up to 80% of repetitive manual tasks and cut down the number of false positive alerts.
Pick what you need
Salv’s products are modular – start with the ones you need. Our integration team assists you in integrating tools seamlessly into your existing compliance system.
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.
OLAVI LEPP, CEO Swedbank Estonia
With Salv’s risk scoring tool, we can assess and manage customer risk, uncover high-risk patterns, and do so in a short time. As for transaction monitoring, we were able to cut the number of false positives significantly.
Michael Brand, FinCrime Product Manager
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.
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.
We distilled our knowledge and experience into financial crime compliance solutions that are flexible and smart, so you stay on the high-growth track and expand your customer base. Four years in, we have customers across 12 European countries and a team of 60+ expert crime-fighters.
Our founders built Skype & Wise’s compliance before Salv