Salv Monitoring
by Salv · Financial crime and fraud · Tallinn, Estonia
Detect criminal patterns in real-time and post-event.
What Salv Monitoring does
- Detect criminal patterns in real-time
- Detect criminal patterns post-event
- Transaction monitoring
- Rule-based detection
- Alert generation
What Salv Monitoring is used for
- Detect money laundering
- Stop fraud
- Monitor suspicious activity
- Reduce false positives
Who Salv Monitoring is for
- Payments companies
- Banks
- Fintechs
- Payment service providers
- Banking-as-a-service providers
About Salv
AML, fraud detection, transaction monitoring and intelligence sharing platform.
Salv in the vendor registry: its products, features and similar vendors.
Also by Salv
- Salv Screening: Screen for sanctions, PEP/RCAs, and adverse media.
- Salv Risk Scoring: Identify high-risk customers with customer risk scoring and KYC capabilities.
- Salv Bridge: Send and receive intelligence and launch collaborative investigations.
More in this category: AML, KYC and fraud detection software.
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