Find and stop the financial crime moving through your data
Fraud and AML software for banks and fintechs: detection your team controls, and a network of institutions for the cases that reach beyond yours.
Trusted by 130+ financial institutions across 30 jurisdictions
At Salv, we make fraud and AML software for banks and fintechs. We help you understand every transaction and customer better, and make it fast to shift your defences as criminal tactics change.
Our tools include sanctions screening, transaction monitoring, customer risk scoring and case management. Each tool reads off one dataset, so you and your team always work from the freshest data. For cases where financial institutions need to work together, there's Salv Bridge, our intelligence sharing network.
Built for banks, fintechs, EMIs and payment providers, whether the problem you're looking to solve is fraud, AML or both.
- ~96Mtransactions screened and monitored a month
- 130+institutions across 30 jurisdictions
- 250M+end-customers covered
Which problem are you solving: fraud or AML?
- You can spot the fraud, but it moves faster than you can stop it. Salv covers account-to-account payments, instant payments and card payments, with experience across all three. Fraud overview
- Scams you can't stop fast enough Fraud, scam and mule detection with real-time payment blocking
- Detection you can't change yourself Configurable fraud detection and scenario building
- Cross-bank fraud cases take too long Joint investigations and stolen fund recovery
- Onboarding fraudsters other banks know Joint screening of new customers against a shared pool
- Too many alerts, a book growing faster than the team, and every decision to show the supervisor. AML overview
- Too many false positive alerts Screening and auto-clearance
- Thresholds and rules you can't tune easily Configurable AML rules, thresholds and segments
- Customer risk scores go stale between reviews Dynamic customer risk scoring
- AML screening and monitoring are often a step behind Real-time AML monitoring and screening
- Sanctions RFIs take too long Bank-to-bank sanctions clearance
Why Salv
Detection your team controls
Shape and change detection yourself. Scenarios, thresholds, lists, and screening flows are easy to change. Start from a library of scenarios or create your own and test against historical data before anything goes live.
Noise cleared once, not every week
Salv will automatically clear matches you've closed before, and close alerts automatically based on rules you set. Every auto-closed alert stays on record, so there's always an audit trail.
One connected picture
A customer change in one tool is reflected across all of them. For example, monitoring and screening read a customer's risk score, and their results flow back into risk. Every member of your team, across fraud and AML, is working from the same information.
Client testimonials
Banks know what the problems are, but Salv worked out how to really solve them. And it's not just in money laundering and terrorist financing, it's also been useful in fraud prevention.
Olavi Lepp
CEO, Swedbank Estonia
With Salv's risk scoring tool, we can assess and manage customer risk, uncover high-risk patterns, and do so in a short time. As for transaction monitoring, we were able to cut the number of false positives significantly.
The transparent UI makes Salv's transaction monitoring convenient and easy to use. It has a clear structure that allows us to add and modify rules using our own criteria.
Specifically, we were looking for better rule implementation, reporting, and integrated customer risk scoring. Salv ticked all the boxes. Using Salv has helped us to significantly improve our team's efficiency.
A network for the cases that go beyond your bank
Salv Bridge connects financial crime teams at member institutions directly, through structured requests answered by a person, inside rules each network agrees.
Salv BridgeNetwork-wide, all-time
- 2021live since 13 July
- 110institutions live on the network
- 80,000joint investigations
- 17 minmedian response between institutions
Latest from Salv
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- Follow the money UK APP fraud reimbursement: what actually changed | Follow the Money #8
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Download AMLR Article 75 guide A practical guide to intelligence sharing under Article 75 of the EU Anti-Money Laundering Regulation (AMLR). Get the guide
Questions about Salv
Salv is a regtech company that makes compliance software for AML and fraud teams, who use it to find and stop financial crime in their own data with screening, monitoring, customer risk scoring and cases. For investigations that involve another bank, there's Salv Bridge, our intelligence sharing network.
Banks, fintechs, EMIs and payment providers. Fraud, AML and compliance teams are the people using Salv tools every day.