# Salv > Salv is a financial crime platform provider. Salv helps fraud and AML teams find and stop the crime moving through their data. salv.com covers the fraud and AML challenges Salv's customers raise, the tools that address them, and guidance on the regulation behind them. Each link below carries the page's own description. ## Fraud challenges - [Fraud Detection Software for Banks](https://salv.com/fraud-detection-software/): Fraud detection software that watches payments and customer behaviour for the patterns of fraud, and decides on each payment while it is still in flight. - [Fraud Rules Engine: Configurable Detection Rules](https://salv.com/fraud-rules-engine/): When a scam pattern shifts, your detection has to shift too. A fraud rules engine your team runs: change thresholds and lists, then test on your own history. - [Money Mule and Scam Detection for Banks](https://salv.com/scam-and-mule-detection/): Money mule detection that catches APP scams in your own payment data, deciding on each payment in real time so your system stops it before the money leaves. - [Cross-Bank Fraud Investigations and Fund Recovery](https://salv.com/cross-bank-fraud-recovery/): Your customer paid an account at another bank. Reach the receiving bank's fraud team directly with Salv Bridge, while the money can still be stopped. - [Fraud Consortium Onboarding Checks for Banks](https://salv.com/fraud-consortium-onboarding/): Fraud consortium onboarding checks: screen applicants against mule accounts and offboarded customers confirmed in your network, before the first payment. ## AML challenges - [AML Compliance Software for Banks and Fintechs](https://salv.com/aml-software/): Salv's AML software screens payments in real time, monitors transactions with scenarios your team can tune, and keeps each customer's risk rating current. - [AML Rules Engine: Configurable Rules and Thresholds](https://salv.com/aml-rules-engine/): Change your own screening flows and monitoring scenarios with an AML rules engine. Each change is drafted, tested against your own history, then made current. - [Reduce Sanctions Screening False Positives](https://salv.com/reduce-screening-false-positives/): A near-match on a list entry raises an alert. Reduce false positives in AML screening with good-listing and clearance rules, without missing real hits. - [Real-Time AML Transaction Monitoring and Screening](https://salv.com/real-time-aml-monitoring/): Choose which checks run in real time. Real-time AML transaction monitoring checks a payment while it is in flight, so your system can hold it before release. - [Bank-to-Bank Sanctions Clearance and AML RFIs](https://salv.com/bank-to-bank-sanctions-clearance/): A held payment, a waiting customer. Bank-to-bank sanctions clearance gets the missing detail straight from the counterparty, answered in the same thread. ## Tools - [Screening, Monitoring, Risk and Case Tools](https://salv.com/product/): Screening, Monitoring, Risk scoring and Cases read each other, so what one finds changes the others. Plus Salv Bridge, for cases that involve another bank. - [Sanctions Screening Software](https://salv.com/product/sanctions-screening/): Leave list maintenance to Salv, keep control of the rest. Sanctions screening software for customers and payments, against sanctions, PEP and adverse media. - [Transaction Monitoring Software](https://salv.com/product/transaction-monitoring/): Scenarios your team can read, test on its own history and change. Transaction monitoring software that watches payments, customers and counterparties. - [Customer Risk Scoring Software](https://salv.com/product/customer-risk-scoring/): Customer risk scoring software turns what you already know about each customer into a risk level under your risk-based approach, explained rule by rule. - [AML Alert and Case Management Software](https://salv.com/product/cases/): Some investigations outgrow a single alert. AML alert and case management software that brings related alerts, customers and payments into one workspace. - [Bank-to-Bank Intelligence Sharing: Salv Bridge](https://salv.com/product/salv-bridge/): Get a secure, direct line to the institution that holds the answer. Salv Bridge brings bank-to-bank intelligence sharing to fraud, AML and sanctions teams. ## Regulation and guides - [Intelligence sharing for fraud prevention: a practical guide to PSR Article 83a](https://salv.com/case-studies/intelligence-sharing-for-fraud-prevention-psr-article-83a/): PSR Article 83a turns cross-institution fraud intelligence sharing into a formal supervisory expectation for PSPs. A practical guide drawing on five years of operating compliant intelligence-sharing networks across the EU. - [Intelligence sharing for AML: a practical guide to AMLR Article 75](https://salv.com/case-studies/intelligence-sharing-amlr-article-75-practical-guide/): AMLR Article 75 applies from 10 July 2027. A practical guide for obliged entities, drawing on five years of operating compliant intelligence-sharing networks across the EU. - [Intelligence sharing in financial crime: a guide to safe, compliant collaboration](https://salv.com/case-studies/intelligence-sharing-in-financial-crime-guidance/): Practical guidance on safe, compliant intelligence sharing under EU/UK law, with lessons from 80,000 exchanges. - [Screen better, sleep better: Smarter screening for sanctions, PEPs, RCAs and adverse media](https://salv.com/case-studies/peps-sanctions-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](https://salv.com/case-studies/build-or-buy-AML-software/): Discover 7 hidden challenges of building your own AML screening and monitoring tools. Insights from fincrime experts. Get the e-book today. ## Customer stories - [How collaboration changed financial crime operations at LHV Bank](https://salv.com/case-studies/how-collaboration-changed-financial-crime-operations-at-lhv-bank/) - [How LHV developed a better approach to screening alerts](https://salv.com/case-studies/lhv-screening/): 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](https://salv.com/case-studies/lhv-monitoring/): AML specialists at LHV can review, enrich, and resolve monitoring alerts without switching between the tabs. - [How Salv helped Estonian lender Bigbank move into everyday banking](https://salv.com/case-studies/Salv-estonian-lender-bigbank-everyday-banking/): When Bigbank began its transformation from a specialised lender into a full-service bank, it partnered with Salv to strengthen its customer and transaction monitoring. - [How Juni transformed their AML compliance program](https://salv.com/case-studies/juni/): Juni can move at greater speed and provide unparalleled experience to their customers while keeping them safe from crime. - [How a Nordic bank increased successful APP fraud reclaims to 80%](https://salv.com/case-studies/app-fraud/): Salv Bridge creates direct channels of communication between the fraud teams across multiple institutions. ## Research and reports - [Who picks up the phone first? Central Bank Payments Conference Whitepaper](https://salv.com/case-studies/cross-bank-fraud-sharing-whitepaper-cbpc-2026/): What 39 central bankers said stops cross-bank fraud data sharing from happening, lessons from Cifas and Latvia, and more. - [Fincrime Time Machine | 2026 Industry Predictions](https://salv.com/case-studies/fincrime-time-machine-2026-industry-predictions/): Discover the key forces reshaping financial crime in 2026 – smarter crime, faster payments and rising regulation. Expert insights on AI, scams, controls and collaboration. - [Your fincrime time machine: what 2025 holds for the financial crime industry](https://salv.com/case-studies/aml-trends-2025/): 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. - [Inside the scam: how APP fraud fits into the fraudster's playbook](https://salv.com/case-studies/app-fraud-process-ebook/): 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 Bridge: follow the money to stop APP fraud](https://salv.com/case-studies/intelligence-sharing-to-stop-app-fraud/): Real-time intelligence sharing can detect fraud as it occurs and help trace and ultimately recover stolen funds. - [Salv Bridge - building the AML/CTF future](https://salv.com/case-studies/salv-bridge-white-paper-august-2022/): FinCrime intelligence sharing in action – findings and figures from the Salv Bridge collaborative crime-fighting platform. - [Salv Screening brochure](https://salv.com/case-studies/customer-screening-brochure/): Salv customer and transaction screening helps banks, fintechs, and payment service providers reduce false positives, automate and resolve manual alerts faster. ## Company - [Company: how it started](https://salv.com/company/): Our team of anti-money laundering (AML) and technology experts brings their expertise from Wise and Skype to help banks and fintechs beat financial crime. - [Our mission: beat financial crime](https://salv.com/mission/): Beyond compliance: Salv supercharges banks and fintech companies and turns them into financial crime fighters. - [AML Vendor Security and Compliance: SOC 2, ISO 27001](https://salv.com/trust-and-security/): Salv's AML vendor security compliance in one place: the SOC 2 Type 2 report and ISO 27001 certification we hold, where your data sits, and how DORA applies. - [Contact us: we want to hear from you!](https://salv.com/contact/): Get in touch with our recruitment, business development, customer success and growth teams. Get answers about Salv Platform & Salv Bridge. ## Optional - [Case studies and e-books](https://salv.com/case-studies/): Explore client stories, case studies & white papers. See how our clients build robust compliance processes, investigate and fight financial crime with Salv. - [Crime-fighting blog](https://salv.com/blog/): Everything you need to know about anti-money laundering (AML) and compliance and get ahead of financial criminals. - [Stay updated with Salv news](https://salv.com/news/): Read the latest news and coverage on Salv, our anti-money laundering (AML) platform and AML Bridge platform, new partnerships and other updates. - [Salv in media: latest press releases](https://salv.com/salv-in-media/): Read the latest press releases about Salv and find out more about how we are fighting financial crime. - [Where we are](https://salv.com/offices/): Salv crime-fighters are working from Estonia, Latvia, Lithuania and United Kingdom. But our network spreads much further. Join us, wherever you are. - [Careers: join us to change the world!](https://salv.com/careers/): Join our mission to beat financial crime and make the world a better place. Learn more about the jobs and career opportunities at Salv.