Comprehensive alert review workflows

Smart goodlisting functionality to avoid repetitive work

Extensive clearance rule library with configurable thresholds

Granular configuration layers for lists selection, fuzzy matching thresholds, exemption rules etc.

Impact analysis for changes in clearance rules and configuration settings

Default dashboards for providing detailed insights into team and system performance

Custom clearance rule generator and unlimited number of rules

Counterparty concept for false positive reduction and streamlining investigations

Comprehensive alert review workflows

Extensive scenario library with configurable thresholds

Alerting intervals and scenario snoozing to avoid repetitive work

Impact analysis for changes in scenario thresholds

Default dashboards for providing detailed insights into team and system performance

Custom scenario generator and unlimited number of scenarios

Counterparty concept for scenarios and investigations

Specialised data model and workflows for banking service providers

Extensive risk rules library with configurable thresholds

Risk-focused dashboards for a full overview of AML risks

Use risk levels in monitoring scenarios (if also using Salv’s Monitoring module)

Craft custom risk rules that mirror your unique operational needs

Dedicated Onboarding Manager for general guidance

Basic project plan for the onboarding process

Response time within 8 business hours

Data Science assistance for adding up to 5 person or transaction segments per product.

Data Science assistance for adding up to 5 risk rules and conducting 1 risk impact analysis.

Dedicated Onboarding Manager and Data Scientist

Response time within 4 business hours

Personalised project plan and best practices

User training sessions included

Data Science assistance for adding up to 10 person or transaction segments per product.

Data Science assistance for adding up to 10 risk rules and conducting up to 3 risk impact analyses.

Email and chat support available during business hours

Response time within 8 business hours

Access to comprehensive online documentation

Regular updates on features and enhancements

Data Science assistance for adding up to 2 person or transaction segments per product monthly.

Data Science assistance for adding or adjusting up to 3 risk rules per month.

Dedicated Client Manager

Email and chat support provided by dedicated Client Manager during business hours

Scheduled and on-demand calls with your dedicated Client Manager

Response time within 4 business hours

Access to comprehensive online documentation.

Regular updates on features and enhancements and customised training sessions as needed

Data Science assistance for adding or fine-tuning up to 5 SQL/JMESPath rules per product monthly; note, we do not determine rule necessity, only assist in implementation

Data Science assistance for adding up to 5 person or transaction segments per product monthly.

Data Science assistance for adding or adjusting up to 5 risk rules per month and conducting 1 risk impact analysis.

Process up to 5 entities-per-second

Make up to 5 calls-per-second to APIs not related to entity processing

Process the entities-per-second as described in the table below

Make up to 20 calls-per-second to APIs not related to entity processing