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.
Why EMIs are rethinking how AML screening and monitoring fit together
Screening and monitoring tools that don’t talk to each other create real gaps — and on instant payment rails, those gaps close fast. Here’s what better AML a…
AML solutions for fintechs: lessons from buiding in-house
AML solutions for fintechs: Learn the hidden pitfalls of in-house builds and why buying third-party tools may offer a better route.
Prepare for takeoff: how to successfully implement a new AML solution
Learn how to successfully implement a new AML solution: from data mapping to go-live support, ensure a smooth transition with expert tips from Salv.
Improve fraud detection with real-time transaction monitoring
Real-time transaction monitoring is not just a new fancy term; it can enhance your anti-fraud defences and help stop fraud in instant payments. Discover how.
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.
Why our first customer at Salv was fake
We needed a dataset to test real-life transaction monitoring scenarios. Our team of data scientists had to get creative.
