Salv

Salv's AML Platform helps to detect and prevent financial crime and fraud. It assures that PEP and sanctions screening, customer and transaction monitoring, and customer risk scoring are in good hands.

AML Platform
✅ Understand and measure AML/CFT risks
✅ Detect and prevent fraud, money laundering, and financial crime
✅ Proactively identify sanctions exposure and screen for specific targets
✅ Monitor customer transactions in real-time or in the background
✅ Overcome and resolve challenges with configurable rules

The vendor's value proposition is:
🔥 Salv is 4x better than the industry standard
🔥 Screening check with Salv takes less than 200 ms
🔥 99.75% of transactions screened by Salv don’t need manual review