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.
Learn more
PEP and Sanction Screening
Screen against sanctions, PEP, and adverse media lists.
Learn more
Transaction Monitoring
Monitor transactions and customers, both in real-time and post-event.
Learn more
Customer Risk Scoring
Protect your business by identifying higher-risk customers.
Learn more
Our partners in financial crime-fighting
