Solidgate and Salv have teamed up to enhance security and compliance in transactions processed through Solidgate’s treasury platform.

Global Account Management with Solidate Treasury

Solidgate Treasury, designed for digital businesses, enables the opening of global accounts and facilitates sending, receiving, and managing funds across multiple payment channels without geographical or volume limitations.

Salv, a financial crime platform used by banks and payment service providers in Europe, screens and monitors payments in real time to support Solidgate’s Treasury solution.

Compliant and Secure Payment Solutions

Salv is a SaaS platform that helps financial institutions combat financial crime by detecting money laundering, sharing intelligence, and preventing fraud. European companies use Salv to centralize data, automate repetitive tasks, and reduce false positive alerts.

Salv assists Solidgate teams in identifying suspicious activities, reducing false positives, and ensuring regulatory compliance across various payment methods. This ensures that every transaction is monitored and compliant as Solidgate scales, a crucial feature for protecting both the company and its customers.

Customized Testing Environment

To align with Solidgate’s multi-stage release pipeline, Salv has developed a dedicated testing environment. This flexible approach aims to prepare the solution for market launch and facilitate a long-term partnership between the two companies.

Treasury is an integral part of Solidgate’s service offerings, supporting pay-in and pay-out operations for managing payments and finances of global internet companies. Solidgate Treasury is tailored to assist small and medium-sized enterprises (SMEs) in controlling their money transfers by providing multi-currency business accounts, virtual corporate cards, instant 24/7 transfers, and worldwide mass payouts.