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About Salv AML

Deep Dive with Clara AI

Salv AML is Fast, flexible and transparent: Salv has compliance covered so user can scale with confidence. Translate the risk appetite from a paper document to living, easily changeable risk scoring factors to get an overview of the risk user taking on.

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Screenshots & Videos

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Pricing

SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

  • Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more
    99%
  • Reviews
    60%
  • Momentum
    60%
  • Popularity
    63%

Platforms Supported

  • Browser Based (Cloud)

Organization Types Supported

  • All (Small, Medium, Large)

API Support

  • NA

Modes of Support

  • Online

Salv AML Features

Anti Money Laundering Features

  • Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more
    99%

Multi-Jurisdiction Compliance Support

Audit Trail & Reporting

AI & Machine Learning Detection

Data Integration & Aggregation

Regulatory Compliance Management

Risk Scoring & Profiling

Suspicious Activity Reporting (SAR/STR)

Sanctions & Watchlist Screening

Transaction Monitoring

Enhanced Due Diligence (EDD)

Customer Due Diligence (CDD) & KYC

Alerts & Notifications

Workflow Automation

Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive work

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

Identity Verification & Biometrics

Salv AML Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

Disclaimer: The pricing details were last updated on 27/05/2022 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about Salv AML Pricing

Salv AML Alternatives

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Salv AML Reviews

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Videos on Salv AML

Salv AML FAQs

What is Salv AML used for?

Salv AML is Anti Money Laundering Software. Salv AML offers the following functionalities:

  • Multi-Jurisdiction Compliance Support
  • Audit Trail & Reporting
  • AI & Machine Learning Detection
  • Data Integration & Aggregation
  • Regulatory Compliance Management
  • Risk Scoring & Profiling
  • Suspicious Activity Reporting (SAR/STR)
  • Sanctions & Watchlist Screening
  • Transaction Monitoring
  • Enhanced Due Diligence (EDD)
  • Customer Due Diligence (CDD) & KYC
  • Alerts & Notifications
  • Workflow Automation
  • Case Management

Learn more about Salv AML features.

Does Salv AML provide API?

No, Salv AML does not provide API.

Salv AML Contact

Vendor Details

Tallinn, Estonia

Contact Details

Not available

https://salv.com/product/

Social Media Handles

Salv AML Integrations

Disclaimer

This research is curated from diverse authoritative sources; feel free to share your feedback at [email protected]

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