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.
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.
How to optimise transaction screening: Fewer alerts, improved accuracy
Learn how to optimise transaction screening processes to reduce manual reviews, cut false positives, and improve alert accuracy without compromising compliance.
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Webinar: how to do fuzzy matching when screening for sanctions
Join Salvers Kaur and Karl as they share how to make fuzzy matching work effectively when screening for sanctions. Watch the webinar.
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.
Webinar: Reduce sanctions screening alerts to <0.1%
By identifying and automatically resolving low-risk alerts, you can reduce sanctions screening alerts to <0.1%. You can watch the webinar on Salv’s website.
The complete guide to sanctions screening
With sanctions screening, you can identify and mitigate sanctions exposure and support your compliance team.
Screening alert search engine: a better way to access alerts
Follow the evolution of our screening alert backlog into a powerful screening alert search engine: search and access alerts like a pro.
100 million reasons to celebrate – AML Platform’s big 2021
In 2021, our clients chose Salv’s KYC, sanctions screening, transaction monitoring and risk assessment functions.
