What it does
Automated customer and transaction screening against PEP, sanctions, and adverse media lists with intelligent matching and false positive reduction.
Capability coverage· 3 of 6 facts across 3 controls
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Regulatory Reporting1 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 Monitoring
Real-time online and offline transaction monitoring to detect money laundering and suspicious activity.
Transaction MonitoringTool2 of 2 capability facts - Salv Risk Scoring
Automated customer risk profiling and scoring to support KYC processes and ongoing customer due diligence.
Risk ManagementTool