Your AML is covered

Fast, flexible and transparent:
Salv’s technology has compliance covered so you can scale with confidence.

Product Screenshot

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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Ready to beat financial crime?

ISO/IEC 27001 logo
Aicpa logo
GDPR compliant logo
OWASP logo

We build security to our products and organisation from the start. We use security best practices (incl. ISO 27001, CIS etc.) to ensure that our security management system meets the highest standards.

Salv has an ISO/IEC 27001: 2022 certificate, as well as ISAE 3000 compliant SOC 2 Type 2 report.