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