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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

We turn on the lights when financial crime is hidden. The next generation in detection and investigation tools allows you to keep up with complex criminal activity. We have never heard anyone say you can't have everything. Linkurious Enterprise is an easy-to-use financial crime detection and investigation tool. We understand that you and your team may have limited time and resources to pursue criminals and eliminate threats. Linkurious has designed future-proof solutions that work on your terms. This will allow you to quickly get up to speed. Hassle-free. Linkurious offers the next generation in detection and investigation solutions that will help investigators and teams to stop sophisticated criminal networks from getting by. You can investigate sophisticated criminal activities up 10x faster.

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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

PuppyGraph

Integrations

PuppyGraph

Pricing Details

$990 per year
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Linkurious

Founded

2013

Country

France

Website

linkurio.us

Vendor Details

Company Name

Salv

Founded

2018

Country

Estonia

Website

salv.com/product/

Product Features

Data Visualization

Analytics
Content Management
Dashboard Creation
Filtered Views
OLAP
Relational Display
Simulation Models
Visual Discovery

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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