AML Platform
4.9
2

Not Claimed

Salv's AML Platform helps to detect and prevent money laundering and financial crime. It assures that your screening, monitoring, and customer risk scoring are in good hands. ✅ Understand and measure AML/CFT risks to your business ✅ Detect and prevent fraud, money laundering, and financial crime ✅ Proactively identify sanctions exposure and screen for specific targets ✅ Monitor customer transactions in real-time or in the background ✅ Overcome and resolve challenges with robust and easily configurable rules
Developer
Salv
Suitable for enterprise
Startups、SMEs、Enterprises

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