The all-in-one
AML solution

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

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Screening

Transaction screening? Persons screening? We’ve got whatever you need to screen your customers offline or in real-time as often as you want.

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Monitor

Monitoring

We can help you set up your first SQL-based scenarios, but from there you’ll have all the tools you need to update, delete, or add as many as you want.

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KYC & Risk Scoring

Translate your risk appetite from a paper document to living, easily changeable risk scoring factors to get an overview of the risk you’re taking on.

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We had a previous tool, but Salv’s is definitely better. It’s easier to use, it’s faster, it’s definitely good value from a price perspective, and functionally, better than what we used before.”

Kroo

www.kroo.com

  • AML one-stop shop. Transaction monitoring, sanction screening, and KYC risk scoring all in one platform.

  • Replace your manual tasks. We know how frustrating it is to work off a bunch of Excel sheets you can barely keep track of — so let our platform do the work.

  • Future-proof your AML. Our platform was designed to help you grow from a handful of customers, to hundreds of thousands.

  • Third-party FinCrime intelligence. With AML Bridge, communicate with other financial institutions in your network to help cut out criminals abusing your system.

  • Reduce dependencies. Create your rules from scratch in SQL — without depending on another department or Salv.

  • Cut manual sanctions work. Let our Screening auto-resolver automate 50-70% of the tedious, repetitive work your team is doing daily.

  • Skip the sales talk. No pushy sales folk here — instead, you’ll talk to our financial crime specialists and business advisors every step of the way.

  • Salv is always there to assist you. It’s a drag when vendors stop caring once you’ve signed on the dotted line — which is why, once you’ve signed a contract, our support has only just begun.

Our approach to AML

Dirigible crash

To build or not to build? That is the AML question.

6 things I wish I knew before I built my first AML product….

Criminals

Pillar 1: How to measure your crime-fighting effectiveness

For the love of metrics, how do you measure AML impact?

Life jacket

Can machine learning save AML?

When we talk to potential customers here at Salv, many of them quickly ask about Salv’s ML and AI capabilities…

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Talk to our experts

Connect with us to see if we can help you achieve your lofty ambitions. We’re excited to help you keep safe from criminals, trim your costs and help you sleep well knowing you’re fully compliant.

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