Salv

Salv

Sold by : Salv

What is Salv?

Salv is a solution for financial crime compliance. Feel at ease knowing that your customer and transaction screening, monitoring, and risk assessment are expertly managed. Trust in Salv to handle all your compliance needs, allowing you to rest easy and focus on your business. Upgrade to Salv for peace of mind and compliance confidence.

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Company Details

Company Name : Salv
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Key Features of Salv

  • Transaction Monitoring
  • Customer Risk Scoring
  • Case Management
  • Regulatory Reporting
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Kyc (know Your Customer)
  • Kyb (know Your Business)
  • Aml Risk Assessment
  • Real Time Alerts
  • Automated Workflows
  • Audit Trail
  • Data Analytics
  • Machine Learning Algorithms
  • Customizable Rules Engine
  • Api Integration
  • User Access Controls
  • Dashboard And Reporting
  • Compliance Management
  • Show More

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone
Languages Available : English

Description

Salv's AML Platform - the solution for AML and financial crime compliance. With our advanced features, banks and fintechs can effectively detect and prevent financial crime, while also boosting growth and scalability. Our platform enables businesses to assess and manage AML and CFT risks, identify and prevent fraud and money laundering, and proactively screen for sanctions exposure. Real-time or background customer transaction monitoring, along with customizable rules, allows for effortless risk management. Plus, our flexible component options allow for a tailored approach to meet your specific business needs and accelerate your success.
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Salv FAQ's

The top 5 features of Salv include:

  • Transaction Monitoring
  • Customer Risk Scoring
  • Case Management
  • Regulatory Reporting
  • Sanctions Screening

Salv supports a variety of platforms including: Email, Phone.

Salv serves a wide range of businesses including StartUps, SMBs, Enterprises.

The top three competitors of Salv are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Salv is available exclusively in English, providing a streamlined experience for English-speaking users.

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