- Service Name
Salv
- Industry
Financial Services, Compliance, Anti-Money Laundering, FinTech
- Main Value Proposition
Salv enables financial institutions to recover more stolen funds and fight financial crime more effectively through intelligence sharing and automation.
- Description
Salv is an Anti-Money Laundering (AML) platform designed to help financial institutions detect and prevent financial crimes. It utilizes smart technology to streamline compliance processes and enhance intelligence sharing among organizations.
- Key Features
Salv Screening: Screen for sanctions, PEP/RCAs, and adverse media.; Salv Monitoring: Detect criminal patterns in real-time and post-event.; Salv Risk Scoring: Identify high-risk customers.; Salv Bridge: Send and receive intelligence and launch collaborative investigations.
- Use Cases
Salv is most valuable for AML teams, fraud prevention teams, and compliance departments within banks, fintechs, and payment service providers.
- Competitive advantages
Ability to recover 80% more stolen funds through intelligence sharing.; Reduction of false positives and repetitive tasks by 80%, enhancing operational efficiency.; A team of experts with experience in scaling fincrime operations for major companies like Wise and Skype.
- Strengths
Salv's strengths include its user-friendly interface, modular design, and strong focus on collaboration among financial institutions to combat financial crime.
- Positioning
Salv positions itself as a comprehensive solution for financial institutions aiming to improve their compliance and fraud prevention efforts through advanced technology and collaboration.
- Audience
The target users include AML teams, fraud prevention teams, compliance officers, and financial institutions looking to enhance their crime-fighting capabilities.
- CTA
Let's talk
- Tags
Anti-Money Laundering
Financial Crime Prevention
Compliance Technology
Intelligence Sharing
- Tagline
The fincrime platform with intelligence sharing built-in
- Tone of Voice
Professional, supportive, innovative
- Differentiation
Salv stands out in the market by offering a modular SaaS platform that allows users to customize their compliance tools and by facilitating intelligence sharing across various financial organizations.
- Brand Positioning
Salv is identified as a regulated partner and licensed KYC data processor, emphasizing its commitment to security and compliance in the financial services industry.
- Founded
2018-01-01
- Founders
Jeff McClelland
Sergei Rumjantsev
Taavi Tamkivi