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Salv Review

6

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Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of Salv

The flexible AML platform your company needs.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Perfect solution if your financial institution needs

It's really easy to use, it is intuitively designed for all level of users in our organization. With Salv we have reduced risk of money laundering and improved compliance with KYC/AML requirements. We are able to monitor suspicious transactions across multiple jurisdictions by integrating SALV into one system. At this moment I can not find anything that could be seen as negative point about this product. There was no need to change any part of the existing infrastructure or customizations…

Pros
  • Simple interface
  • Easy access from everywhere your browser tab just takes few seconds until result appears.
  • Ability both client side AND server hosting makes integration process simple
  • Flexible reporting options which cover almost every requirement needed
Cons
  • All fine

Revainrating 5 out of 5

A good solid product worth considering if budget allows

I like that it is very easy to create new rules, as well as edit old ones when needed (which can be quite tedious for some other products). It's also relatively cheap compared with competitors in this space so you don't have much risk of being locked out by them changing their pricing model or adding features at will without warning - which has been my experience elsewhere! Some aspects are not user friendly such as how they present data about transactions/transactions details etc., but overall

Pros
  • Easy way too setup simple basic compliance checking.
  • The ability make edits quickly once set up if there was ever need e.g add additional questions per transaction type.etc,.easy editing options available after initial configuration process completed..and good support service provided via email response time &amp ; phone call responses..a nice touch :)
Cons
  • There are disadvantages

Revainrating 4 out of 5

Best Anti Money Laundering Solution For Enterprise

I like that it is easy to use, has many options for creating reports as well as an API for connecting with other applications or services. It does not have all of our requirements but we are working towards integrating additional modules into the system in order to expand its functionality. If you need a robust tool for managing anti-money laundering programs this is one of the best solutions available. We are able to monitor suspicious activity within accounts and provide alerts when…

Pros
  • It is easy to use and has many options for creating reports
Cons
  • It is not as robust as we need it to have

Revainrating 5 out of 5

Perfect solution if your financial institution needs

It's really easy to use, it is intuitively designed for all level of users in our organization. With Salv we have reduced risk of money laundering and improved compliance with KYC/AML requirements. We are able to monitor suspicious transactions across multiple jurisdictions by integrating SALV into one system. At this moment I can not find anything that could be seen as negative point about this product. There was no need to change any part of the existing infrastructure or customizations…

Pros
  • Simple interface
  • Easy access from everywhere your browser tab just takes few seconds until result appears.
  • Ability both client side AND server hosting makes integration process simple
  • Flexible reporting options which cover almost every requirement needed
Cons
  • All fine

Revainrating 5 out of 5

A good solid product worth considering if budget allows

I like that it is very easy to create new rules, as well as edit old ones when needed (which can be quite tedious for some other products). It's also relatively cheap compared with competitors in this space so you don't have much risk of being locked out by them changing their pricing model or adding features at will without warning - which has been my experience elsewhere! Some aspects are not user friendly such as how they present data about transactions/transactions details etc., but overall

Pros
  • Easy way too setup simple basic compliance checking.
  • The ability make edits quickly once set up if there was ever need e.g add additional questions per transaction type.etc,.easy editing options available after initial configuration process completed..and good support service provided via email response time &amp ; phone call responses..a nice touch :)
Cons
  • There are disadvantages

Revainrating 4 out of 5

Best Anti Money Laundering Solution For Enterprise

I like that it is easy to use, has many options for creating reports as well as an API for connecting with other applications or services. It does not have all of our requirements but we are working towards integrating additional modules into the system in order to expand its functionality. If you need a robust tool for managing anti-money laundering programs this is one of the best solutions available. We are able to monitor suspicious activity within accounts and provide alerts when…

Pros
  • It is easy to use and has many options for creating reports
Cons
  • It is not as robust as we need it to have