Salv is an Anti-Money Laundering (AML) software solution designed to help businesses detect and prevent financial crimes such as money laundering and fraud. The platform uses advanced algorithms and machine learning to monitor transactions, identify suspicious activities, and generate alerts for further investigation. Salv also provides tools for customer due diligence, enabling businesses to verify client identities and assess the risk of doing business with them. It ensures compliance with local and international regulatory standards, including the latest anti-money laundering laws. With automated reporting features, Salv helps businesses maintain thorough records and produce reports for audits and regulatory inspections. The software integrates with existing financial systems, offering a seamless experience for users. Ideal for financial institutions, law firms, and corporations, Salv helps organizations protect themselves from financial crime and reduce the risk of regulatory fines.
Salv
Estonia
Proprietary
HIPAA Compliant
