Salv
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Salv's Real-Time FinCrime-Fighting Platform
Salv offers a cutting-edge real-time financial crime-fighting platform designed to foster collaboration among financial institutions. The platform enables cross-border information sharing to combat financial crime effectively. By leveraging advanced technologies, Salv aids institutions in reducing the impact of compliance checks in real time, thereby enhancing the client experience. This innovative approach helps financial institutions stay ahead of Anti-Money Laundering (AML) and General Data Protection Regulation (GDPR) requirements, significantly lowering the risk of non-compliance.
Salv's Products
Salv provides a comprehensive suite of products tailored to meet the needs of financial institutions. Key offerings include Salv Bridge for intelligence sharing, PEP and Sanction Screening, Transaction Monitoring, and Customer Risk Scoring. These solutions are designed to automate and streamline compliance processes, reducing up to 80% of repetitive manual tasks and minimizing false positive alerts. By integrating these products, financial institutions can enhance their ability to detect and prevent financial crime while maintaining regulatory compliance.
Salv's Partnerships with Financial Institutions
Salv has established partnerships with several prominent financial institutions across Europe, including LHV, Swedbank, SEB, Luminor, deVere, Juni, Truelayer, Kroo, Rewire, and Montonio. These collaborations enable Salv to provide its advanced compliance solutions to a broad range of clients, facilitating the effective sharing of critical intelligence needed to combat financial crime. Through these partnerships, Salv has demonstrated its capability to deliver significant value, as evidenced by the recovery of approximately 80% of funds lost to fraud in 2022.
Salv's Compliance and Certifications
Salv is committed to maintaining the highest standards of security and compliance. The company holds an ISO/IEC 27001: 2022 certificate, which attests to its robust information security management system. Additionally, Salv has achieved an ISAE 3000 compliant SOC 2 Type 2 report, further demonstrating its dedication to data protection and security. These certifications assure clients that Salv's solutions meet stringent regulatory requirements, providing peace of mind in their fight against financial crime.