Salv is a financial crime platform with intelligence sharing built-in. It helps detect money laundering and stop fraud more effectively.
At a glance
| Best for | AML, fraud and compliance teams |
From Salv's own website.
Company facts
| Social profiles |
Facilities and features
Its website also mentions:
- API
- SOC 2
What stands out
Salv centralises AML data to reduce false positive alerts.
“Join more than 100 European companies using Salv to centralise their AML data,”Salv, own website
Salv allows users to send and receive intelligence via Salv Bridge.
“Send and receive intelligence.”Salv, own website
How it ranks
Salv is ranked 6th of 10 in AI AML tools for fintechs (Lister Score 84.0).
#6 in AI AML tools for fintechs · Lister Score 84.0
Allows users to send and receive intelligence via Salv Bridge.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 12; buying information on its own site 12.
“Salv: FinCrime platform with intelligence sharing built-in Mission Products Overview Salv Bridge Screening Monitoring Risk Scoring API Docs Company About Offices Careers Contact us Insights Blog”Salv, own website
“Built for Banks Fintechs Payment Service Providers Banking-as-a-Service Providers”Salv, own website
| Rank | AI AML tools for fintechs | Score |
|---|---|---|
| 1 | ComplyAdvantage | 90.0 |
| 2 | KIYA.AI | 88.0 |
| 3 | Sayari | 86.0 |
| 4 | Flagright | 84.0 |
| 5 | Lucinity | 84.0 |
| 6 | Salv | 84.0 |
| 7 | Hawk AI | 82.0 |
| 8 | Unit21 | 80.0 |
| 9 | Feedzai | 78.0 |
| 10 | Sardine AI | 78.0 |
Frequently asked questions
How does Salv rank on Lister?
Salv is ranked 6th of 10 in AI AML tools for fintechs (Lister Score 84.0).