Salv
The fincrime platform with intelligence sharing built-in
Salv is a financial crime platform with intelligence sharing built-in. It helps detect money laundering and stop fraud more effectively.
| Best for | AML, fraud and compliance teams |
| Website | salv.com |
Company facts
| Social profiles |
Facilities and features
- 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
Strengths and trade-offs
- Salv centralises AML data to reduce false positive alerts.
- Salv allows users to send and receive intelligence via Salv Bridge.
Appears in
How Salv ranks
#6 in AI AML tools for fintechs
How the score is made up: Evidence on its own site 20; How complete its published information is 12; Fit to this ranking's criteria 40; 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
Alternatives to Salv
 ComplyAdvantageAI-native financial crime platform with embedded agents | #1 in AI AML tools for fintechs | 90.0 |
 KIYA.AIIntelligent technology for finance | #2 in AI AML tools for fintechs | 88.0 |
 SayariSovereign AI for risk intelligence | #3 in AI AML tools for fintechs | 86.0 |
 FlagrightThe AI operating system for financial crime compliance | #4 in AI AML tools for fintechs | 84.0 |
 LucinityHuman AI operations for modern FinCrime teams | #5 in AI AML tools for fintechs | 84.0 |
 Hawk AIFight financial crime with AI precision | #7 in AI AML tools for fintechs | 82.0 |
Questions about Salv
Who is Salv best for?
Salv is best for AML, fraud and compliance teams.
Where does Salv rank?
Salv is ranked #6 in AI AML tools for fintechs (Lister Score 84.0).
What are the best alternatives to Salv?
The closest alternatives on Lister are ComplyAdvantage (#1 in AI AML tools for fintechs), KIYA.AI (#2 in AI AML tools for fintechs) and Sayari (#3 in AI AML tools for fintechs).
Is this your company?
Claim Salv to suggest corrections to its listing (pricing, features, details) or ask about an enhanced profile. We review every claim before anything changes.