Case Study: Juni strengthens AML compliance and cuts alert handling time with Salv

How Juni transformed their AML compliance programme

Juni partnered with Salv to improve its AML compliance programme as the fintech scaled. The team had been relying on manual database queries, BI tools, and other manual processes for customer risk scoring and transaction monitoring, which made oversight difficult, limited scalability, and left them unable to properly assess system performance.

Salv provided Juni with a modular AML platform, including Salv Risk Scoring and Salv Monitoring, with secure access controls, configurable rules, and easier analysis of rule performance. The integration took about two weeks for risk scoring and four weeks for monitoring, and the results included cutting false positive alerts by almost half and reducing median monitoring alert closure time to 4 hours 47 minutes.

Juni

Michael Brand

Product Manager