Screening Auto-Resolution Tool

Let our Screening Auto-Resolution Tool automate-away much of your tedious, repetitive work.

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Overview

Sick of closing the same alerts day in and day out? Feel like you’re losing top talent because of it? Then you’ve come to the right place — that’s where our Screening Auto-Resolution Tool comes in.

Transaction monitoring

  • Access an extensive suite of pre-defined rules. To help your team make smarter decisions, choose from rules that help auto-resolve no brainer alerts.

  • Cut down on 50-70% of your false positives. Let our Screening Auto-Resolution Tool automate much of the tedious, repetitive work your team is doing daily.’

  • Customise your own rules. Let your analysts shine by setting up and tweaking auto-resolution rules whenever, and however often you want.’

Every professional that is familiar with the Customer screening mechanism will agree that this is especially challenging when it comes to false positives. However, there is an opportunity that allows you to substantially reduce the number of false positive screening alerts by implementing smart reduction rules. Luckily Salv is not only providing such an opportunity, but also has a team full of professionals that are ready to share their experience and help you with setting up rules that will be relevant to your business.

Sun Finance

www.sunfinance.group

Features

  • Add on to your current solution. No need to get rid of your current provider to use Salv’s screening Auto-Resolution Tool — we’ll help you get the most out of what you already have.

  • Screen via batch upload or API. Get started immediately with no integration with our batch upload. Then transition to our API for real-time monitoring.

  • Easily plug in your existing data. We don’t box you into specific data fields or orders, which means you can quickly connect your data into our platform.

  • Access clear audit trails. Every action, by machine, man or woman is diligently tracked, so you can always explain when and why a false positive was closed.

See what else we have to offer

Not what you’re looking for? Interested in more? Take a look at our other products to find something that perfectly meets your needs.

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