Salv
by Salv
Information provided by Salv, reviewed by Builders in Fintech.
AML screening, monitoring and intelligence sharing platform
- Category
- Compliance and RegTech
- API
- Not available
Salv is an Estonian financial crime platform used by more than 100 financial institutions in Europe. It combines sanctions and PEP screening, transaction monitoring, customer risk scoring and an API with Salv Bridge, a network that lets institutions exchange intelligence about suspicious activity securely, so AML, fraud and compliance teams can detect and stop crime faster.
Company-provided, not part of the CC BY dataset.