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.


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.


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.

ISO/IEC 27001 logo
Aicpa logo
GDPR compliant logo
OWASP logo

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 an ISO/IEC 27001: 2022 certificate, as well as ISAE 3000 compliant SOC 2 Type 2 report.