salv.com valid

Salv

Salv is a financial crime platform provider. Salv helps fraud and AML teams find and stop the crime moving through their data.

For agents: Salv: financial crime platform for banks offering real-time payment fraud detection, configurable fraud rules engine, money mule and APP scam detection, and cro

fraud detectionanti-money launderingmoney mule detectionpayment fraudfraud rules enginescam detection

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-20T23:10:20.307Z. Cached copy · Source on salv.com

# Salv

> Salv is a financial crime platform provider. Salv helps fraud and AML teams find and stop the crime moving through their data.

salv.com covers the fraud and AML challenges Salv's customers raise, the tools that address them, and guidance on the regulation behind them. Each link below carries the page's own description.

## Fraud challenges
- [Fraud Detection Software for Banks](https://salv.com/fraud-detection-software/): Fraud detection software that watches payments and customer behaviour for the patterns of fraud, and decides on each payment while it is still in flight.
- [Fraud Rules Engine: Configurable Detection Rules](https://salv.com/fraud-rules-engine/): When a scam pattern shifts, your detection has to shift too. A fraud rules engine your team runs: change thresholds and lists, then test on your own history.
- [Money Mule and Scam Detection for Banks](https://salv.com/scam-and-mule-detection/): Money mule detection that catches APP scams in your own payment data, deciding on each payment in real time so your system stops it before the money leaves.
- [Cross-Bank Fraud Investigations and Fund Recovery](https://salv.com/cross-bank-fraud-recovery/): Your customer paid an account at another bank. Reach the receiving bank's fraud team directly with Salv Bridge, while the money can still be stopped.
- [Fraud Consortium Onboarding Checks for Banks](https://salv.com/fraud-consortium-onboarding/): Fraud consortium onboarding checks: screen applicants against mule accounts and offboarded customers confirmed in your network, before the first payment.

## AML challenges
- [AML Compliance Software for Banks and Fintechs](https://salv.com/aml-software/): Salv's AML software screens payments in real time, monitors transactions with scenarios your team can tune, and keeps each customer's risk rating current.
- [AML Rules Engine: Configurable Rules and Thresholds](https://salv.com/aml-rules-engine/): Change your own screening flows and monitoring scenarios with an AML rules engine. Each change is drafted, tested against your own history, then made current.
- [Reduce Sanctions Screening False Positives](https://salv.com/reduce-screening-false-positives/): A near-match on a list entry raises an alert. Reduce false positives in AML screening with good-listing and clearance rules, without missing real hits.
- [Real-Time AML Transaction Monitoring and Screening](https://salv.com/real-time-aml-monitoring/): Choose which checks run in real time. Real-time AML transaction monitoring checks a payment while it is in flight, so your system can hold it before release.
- [Bank-to-Bank Sanctions Clearance and AML RFIs](https://salv.com/bank-to-bank-sanctions-clearance/): A held payment, a waiting customer. Bank-to-bank sanctions clearance gets the missing detail straight from the counterparty, answered in the same thread.

## Tools
- [Screening, Monitoring, Risk and Case Tools](https://salv.com/product/): Screening, Monitoring, Risk scoring and Cases read
…

Related sites

Other listed sites in Finance and payments. See the whole category →

Machine-readable: GET /v1/resolve?q=salv.com · GET /v1/domain/salv.com · this page as Accept: application/json or text/markdown · MCP lookup_domain

Automatically discovered from public files. Inclusion does not imply endorsement or publisher participation.

Claim my listing on Agent Web Map for salv.com:
1. POST https://agentwebmap.com/v1/sites/salv.com/claims and keep claim_id and claim_secret private.
2. Publish the proof: add the line "AgentWebMap ownership: <token>" (token from step 1) to https://salv.com/llms.txt, or use the DNS, meta-tag or well-known method the response describes.
3. POST https://agentwebmap.com/v1/sites/salv.com/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/salv.com).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

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