Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Juris V-Box serves as a comprehensive platform designed for financial institutions, allowing them to gather, monitor, and protect customer documents during the entirety of their relationship with clients. This cloud-based solution offers numerous advantages to banks, insurance agencies, credit leasing firms, and similar entities, such as minimizing the need for human involvement in document collection, ensuring that all collected documents are encrypted and secured, and providing a centralized repository for easy access in the cloud. Additionally, it facilitates rapid implementation, helps in cutting operational expenses, and significantly decreases the time required to submit and oversee applications for financial products. With these features, Juris V-Box stands out as an essential tool for organizations aiming to enhance their operational efficiency and customer service.
Description
Salv is a versatile and modular platform specifically designed to assist financial institutions in effectively tackling financial crime through anti-money laundering measures. The platform's key compliance features include Salv Screening, which offers real-time evaluations for sanctions, politically exposed individuals, and negative media, employing intelligent matching algorithms to minimize false positives and streamline manual processes. Furthermore, Salv Monitoring empowers organizations to identify criminal behavior both in real-time and retrospectively by allowing the creation and testing of custom monitoring rules without requiring engineering resources, thus improving the ability to spot suspicious activities. The Salv Risk Scoring feature provides a comprehensive assessment of customers by generating risk scores through advanced, unlimited risk scoring criteria, which aids in the identification of high-risk clients and supports proactive risk management strategies. Moreover, Salv Bridge serves as a secure, cloud-based tool that enhances information sharing between various financial institutions, further strengthening their ability to combat financial crime collaboratively. This interconnectedness not only improves compliance but also fosters a more robust defense against potential threats in the financial system.
API Access
Has API
No
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Juris Technologies
Founded
1997
Country
Malaysia
Website
juristech.net
Vendor Details
Company Name
Salv
Founded
2018
Country
Estonia
Website
salv.com/product/
Product Features
Document Management
Access Controls
No
Archiving & Retention
No
Collaboration Tools
Yes
Compliance Tracking
Yes
Document Archiving
Yes
Document Assembly
Yes
Document Capture
No
Document Conversion
No
Document Delivery
No
Document Indexing
Yes
Document Retention
Yes
Electronic Signature
Yes
Email Management
No
File Recovery
Yes
File Type Conversion
Yes
Forms Management
No
Full Text Search
No
Offline Access
Yes
Optical Character Recognition
Yes
Print Management
No
Version Control
Yes
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No