Salv

About

Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud.

Criminals work in networks, so financial organisations should too. Using the world's first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds.

More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts. As a result, they can beat more criminals and protect their customers better.

Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime.

The Salv platform, which allows customers to pick and choose the specific tools they need to fight crime more effectively, includes:

- Real-time customer and transaction monitoring
- Transaction and customer screening (PEP, sanctions and adverse media)
- Intelligence sharing and collaborative investigations.

Keywords

regtech, aml, compliance, app fraud, fraud, anti money launcdering, transaction monitoring, sanctions screening

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