Your AML is covered
Fast, flexible and transparent:
Salv’s technology has compliance covered so you can scale with confidence.
Our solutions
Salv’s toolset is modular and flexible: take what you need, leave the rest.
Data enrichment
Core compliance
Intelligence sharing: Salv Bridge
Conduct collaborative investigations and share suspicious entities.
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PEP and Sanction Screening
Screen against sanctions, PEP, and adverse media lists.
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Transaction Monitoring
Monitor transactions and customers, both in real-time and post-event.
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Customer Risk Scoring
Protect your business by identifying higher-risk customers.
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Our partners in financial crime-fighting
