Review on Salv by Wesley Holmes

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 transactions exceed limits set by regulations.