Case studies
Salv adds the missing puzzle pieces to give you a complete picture of your customers’ activity. Find all the evidence you need in our case studies below.
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Your fincrime time machine: what 2025 holds for the financial crime industry
Learn the top AML trends for 2025 from experts at Revolut, Zempler Bank, and the Bank of China and more. Explore key AML compliance and technology trends. Download the free e-book today.
Screen better, sleep better: Smarter screening for sanctions, PEPs, RCAs and adverse media
Smarter Screening. Fewer False Positives. Greater Peace of Mind. Learn how to streamline sanctions, PEP, RCA and adverse media screening with our hands-on guide.
7 reasons why you shouldn’t build your own AML screening or monitoring tool
Discover 7 hidden challenges of building your own AML screening and monitoring tools. Insights from fincrime experts. Get the e-book today.
Inside the scam: how APP fraud fits into the fraudster’s playbook
This e-book helps fincrime professionals think like a fraudster and understand how criminals use APP fraud as part of their tactics. Get your copy today.
Salv Screening brochure
Salv customer and transaction screening helps banks, fintechs, and payment service providers reduce false positives, automate and resolve manual alerts faster.
How a Nordic bank increased successful APP fraud reclaims to 80%
Salv Bridge creates direct channels of communication between the fraud teams across multiple institutions.
How LHV developed a better approach to screening alerts
AML specialists at LHV can manage screening alerts without disrupting existing processes and move from one alert to another without wasting time.
How LHV ensures a robust process to investigate fraud
AML specialists at LHV can review, enrich, and resolve monitoring alerts without switching between the tabs.
How Juni transformed their AML compliance program
Juni can move at greater speed and provide unparalleled experience to their customers while keeping them safe from crime.
Salv Bridge - building the AML/CTF future
FinCrime intelligence sharing in action – findings and figures from the Salv Bridge collaborative crime-fighting platform.
