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.
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 who scaled compliance at Wise. 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 repetitive tasks, and resolve manual alerts faster.
How a Nordic bank increased successful APP fraud reclaims from 10% to 80%
Salv Bridge creates direct channels of communication between the fraud teams across multiple institutions.
How LHV developed a better approach to manage 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 and scams
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 initiative.
