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When Bigbank decided to expand from specialised lending into everyday banking, it faced a new kind of operational and financial crime risk. More transactions. More complexity. More urgency.
To support this journey, the bank partnered with Salv to upgrade its monitoring capabilities—so it could detect, investigate and collaborate at the speed of modern payments.
Now live in nine countries, with current accounts, payment services and corporate accounts launched, Bigbank has successfully transitioned into a universal bank with compliance systems ready for scale.
Inside the case study:
- Why Bigbank chose to partner instead of building from scratch
- How Salv Monitoring scaled oversight for high-volume, real-time payments
- The role Salv Bridge plays in enabling instant, cross-bank collaboration
- How Bigbank stays ahead of fast-changing regulation and typologies
