Crime-fighting blog

From time to time, we blog about our crime-fighting journey—our motivation, our path forward, and what we do to help you stop financial crime. Come join the discussion.


A guide to effective transaction monitoring

You can turn transaction monitoring into a powerful tool to maintain compliance and fight financial crime. Learn how.


The next big trend in AML: counterparty monitoring

Monitoring, detecting, and investigating money laundering and fraud just got easier with counterparty monitoring.


Our biggest customer is fake

We needed a dataset to test real-life transaction monitoring scenarios. Our team of data scientists had to get creative.

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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 SOC 2 Type 2 report.