Solidgate has teamed up with Salv to enhance the security and compliance of transactions processed through its treasury platform.
Solidate Treasury: A Platform for Digital Businesses
Solidgate Treasury is crafted to assist digital businesses in establishing global accounts, handling fund transfers across various payment channels, and managing financial transactions without geographical or volume restrictions. This tool supports companies in expanding their operations globally.
Salv, a financial crime detection platform utilized by banks and payment service providers in Europe, monitors and screens payments in real time to support Solidgate’s treasury operations.
Compliance and Security through Salv
Salv is a Software-as-a-Service platform that enables financial institutions to combat financial crime by identifying money laundering, sharing intelligence, and preventing fraud. It helps businesses in Europe centralize data, automate repetitive tasks, and minimize false positive alerts.
Through Salv’s support, Solidgate can detect suspicious activities, reduce the frequency of false positives, and ensure compliance with growing payment methods, all while safeguarding both their business and customers.
Tailored Collaboration for Multi-Stage Releases
Salv has established a dedicated testing environment to support Solidgate’s multi-stage release process. This flexible and customer-centric approach aims to prepare the solution for market entry, setting the stage for a long-term partnership between the two companies.
Companies like Solidgate, which handle large volumes of transactions in real-time, need comprehensive solutions for compliance, crime prevention, and enhancing their customer journey. Salv is committed to offering such services.
Solidgate Treasury Services
Treasury is an integral part of Solidgate’s offerings, essential for global internet companies to manage payment and financial operations efficiently. The platform provides multi-currency business accounts, virtual corporate cards, 24/7 instant transfers, and worldwide card payouts.
