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Salv

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2 reviews
  • 1 profiles
  • 1 categories
Average star rating
5.0
Serving customers since
2018
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Salv Reviews

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Verified User in Business Supplies and Equipment
CB
Verified User in Business Supplies and Equipment
07/11/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Its Amazing to solve the any solution.

One of the top providers of Anti Money Laundering Software, Information is given on conveying a message that money laundering has been an inevitable part of criminal activities, and preventing it is most effective when all organizations across the globe collaborate on one platform to detect, deter, report and interdict operations that are considered as money laundering.
Joe L.
JL
Joe L.
11/30/2021
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review

Great compliance product from a growing company

Customer support is intimate and always thorough and prompt. We are able to optimise a lot by talking directly to our customer care managers. It has helped us a lot to centralise our transaction monotring.

About

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HQ Location:
Tallinn, EE

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What is Salv?

Salv is a company that specializes in anti-money laundering (AML) solutions, designed to combat financial crime more effectively. Its platform offers advanced tools for tracking, monitoring, and analyzing financial transactions to detect and prevent illicit activities such as money laundering and fraud. Salv's technology leverages big data analytics, machine learning, and a deep understanding of regulatory compliance to provide robust and efficient AML processes. This helps banks, financial institutions, and fintech companies stay compliant with regulations while minimizing risks associated with financial crimes.

Details

Year Founded
2018
Website
salv.com