Solve FinCrime. Scale with confidence.
Take control of sanctions and FinCrime with Salv’s all-in-one AML platform.
PEP and Sanction Screening
- Comply with global sanctions regulations
- Eliminate manual work and decrease the administrative burden
- Reduce the risk of penalties and fines
- Take a risk-based approach to understand and address AML risks
- Detect suspicious behaviour and prevent criminal activity
- Maintain good relations with regulators and banking partners
Customer Risk Scoring
- Identify higher risk customers from the start
- Streamline your customer onboarding process
- Maintain effective compliance standards
Salv Bridge: Intelligence Sharing
- Coordinate investigation work and solve complex cases faster
- Detect financial crime before it impacts your organisation
- Comply with security and data protection standards
Join our clients who trust us with their financial crime compliance
First, let’s get something out of the way.
Here is what Salv and any good AML platform does:
Stay on top of financial crime compliance with Salv’s sanctions screening (people and payments), transaction monitoring, and customer risk scoring.
We know the compliance pain points first hand: Our founders have been financial crime fighters for over a decade in Skype and Wise.
Grow from a handful of customers to enterprise level without sacrificing compliance.
Reduce up to 80% of repetitive manual tasks with well set up screening rules and cut down the number of false positive alerts. Result: your company becomes more efficient in stopping criminals while staying on the good side of the law.
Increase your operational efficiency while driving down everyday cost with Salv’s automated, flexible financial crime compliance solutions. Our data team is happy to help you set up the most optimal rules.
So, why choose Salv?
across the EU and the UK
fraud losses prevented
We build security to our products and organisation from the start. We use security best practices (incl. ISO 27001, CIS etc.) to ensure that our security management system meets the highest standards.
Salv has obtained a SSAE 16 compliant SOC 2 Type 1 report and is preparing for the SOC 2 Type 2 audit.
We are Salv
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 50+ expert crime-fighters.
Our founders built Skype & Wise’s compliance before Salv
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
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.
Donatas Kontrimas, General 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.
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