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Software Status:Active

About Salv

Salv is a fincrime platform from Salv that provides smart AML solutions for effective risk mitigation. It combines advanced info sharing, transaction monitoring, and KYC risk scoring so AML, fraud, and compliance teams can work effectively. Salv helps teams fine-tune their operations and avoid working in silos. With built-in intelligence sharing, the platform supports the scalable needs of organizations facing financial crime challenges. Key capabilities: Salv Bridge Screening Monitoring Risk Scoring API Docs Best for: AML, fraud, and compliance teams that need to address financial crime risks comprehensively.

Salv Details

Vendor
Salv
Year Launched
2018
Location
Salv Technologies OÜ Veerenni 38b, Tallinn, 10138, Estonia
Deployment
cloud
Training Options
videos, in person
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Portuguese
Users
Anti-Money Laundering Officer, Anti-Money Laundering Specialist, Anti-Money Laundering Executive
Industries Served
Banking Systems, Compliance, Financial Fraud Detection, Financial Risk Management, Risk Management
Tags
AML, Banking Systems, Compliance, Financial Fraud Detection, Financial Risk Management, Risk Management

Salv's In-App Market Place

Does Salv have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), SEK (kr), NOK (kr), DKK (kr), HKD (HK$), SGD (S$), NZD (NZ$), ZAR (R), CNY (¥), INR (₹)

Pros & Cons

  • Effective AML compliance: Salv is a top provider of Anti-Money Laundering software and helps organizations comply with regulations.
  • Customer support: Users appreciate Salv's intimate and thorough customer support that is always prompt.
  • Centralized transaction monitoring: Salv helps centralize transaction monitoring, improving efficiency .
  • Collaboration and information sharing
  • Limited customization: Salv is not as customizable as some users would like, particularly with reporting needs.
  • Data extraction difficulty: Pulling data out of the product can be difficult.
  • False sense of security: One user expressed a critical view of AML/KYC software in general, saying it creates a false sense of security.

Salv's Support Options

Email Address

info@salv.com

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