Which tools does Salv integrate with?

Salv connects with Veriff, Tuum, Crassula, Skaleet, P100, Solidgate, Dow Jones (screening lists) and Single Sign-On (SSO), plus 2 more integrations we found.

AML Transaction Monitoring

Salv

🇪🇪 EE

AML transaction monitoring with configurable rules and real-time screening for banks and fintechs

EU hostedGDPRISO/IEC 27001:2022SOC 2 Type 2

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Salv is an Estonian AML transaction-monitoring platform for banks and fintechs. It offers real-time, post-event and periodic monitoring with configurable scenarios, counterparty screening, dynamic customer risk scoring and sanctions list checks. Data is hosted in Frankfurt on AWS, and the platform holds ISO 27001 and SOC 2 Type 2 certifications. Pricing is available on request.

Features

Screening

PEP, sanctions and adverse-media screening
Configurable lists and fuzzy-match thresholds
Handles name variations and transliterations (including Cyrillic)
Review customer and transaction alerts together

Transaction monitoring

Real-time and post-event monitoring
Configurable, testable and validatable monitoring rules
Counterparty monitoring for related transactions, alerts and connections

KYC customer risk scoring

Identify and exclude high-risk customers during onboarding
Rules library aligned with FCA and FinCEN guidance
Rules updated and managed by Salv

Intelligence sharing

Collaborative investigations between financial institutions
Exchange of information, including RFIs
Free allowance of investigations and third-party fraud alerts
Available via UI and API

Investigation and case workflows

Shared view of screening alerts
Case-resolution support
Audit trails

API and technical capabilities

OAuth2 client credentials authentication
Webhooks for real-time alerts and risk level changes
Sandbox environment
CSV batch upload (1,000 rows)

Pricing

Pricing is not publicly disclosed. Contact Salv for details.

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

Trust center / security page
Dedicated trust and security page detailing certifications, data residency, and compliance practices.
Evidence →
ISO 27001
Certification covers the development and maintenance of the Salv SaaS platform for financial crime fighting.
Evidence →
SOC 2SOC 2 Type 2 (Security category, issued by Thoropass Assurance)
Report is shared through the RFP process and renewed annually.
Evidence →
Self-hosting availablePrivate cloud and on-premise deployments available
Evidence →
Documented data export
Customers can export alerts, dashboards, entities, and histories via the REST API or CSV audit template.
Evidence →

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

Work at Salv?

This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (EE) and the compliance points we checked against public sources — the date on it is the date we last checked.

Salv — verified European company on tech-from-europe.eu

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Integrations

VeriffTuumCrassulaSkaleetP100SolidgateDow Jones (screening lists)Single Sign-On (SSO)WebhooksAPI

Salv: frequently asked questions

Which tools does Salv integrate with?: Salv connects with Veriff, Tuum, Crassula, Skaleet, P100, Solidgate, Dow Jones (screening lists) and Single Sign-On (SSO), plus 2 more integrations we found.

Other vendors in AML Transaction Monitoring Software

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Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.