What it does
Real-time online and offline transaction monitoring to detect money laundering and suspicious activity.
Capability coverage· 2 of 2 facts across 1 control
- Transaction Monitoring2 of 2
More from Salv
- Salv BridgePrimary
A collaborative intelligence-sharing platform that allows financial institutions to securely exchange information to detect cross-border AML and fraud threats.
Data EnrichmentTool2 of 4 capability facts - Salv Risk Scoring
Automated customer risk profiling and scoring to support KYC processes and ongoing customer due diligence.
Risk ManagementTool - Salv Screening
Automated customer and transaction screening against PEP, sanctions, and adverse media lists with intelligent matching and false positive reduction.
AML & ScreeningTool3 of 6 capability facts