Salv
Salv is an Estonian RegTech company focused on anti-money laundering (AML) and financial crime prevention solutions. The company aims to combat financial crime through collaborative intelligence, serving banks, fintechs, payment service providers, and banking-as-a-service providers across Europe. Salv's platform features real-time detection, automated compliance workflows, and cross-institutional intelligence sharing, helping...
Global RADAR
At Global RADAR, we've been helping businesses tackle compliance challenges head-on since 2007. Built by compliance professionals who've been in your shoes, we know firsthand what it's like to navigate the complexities of risk management. Whether it's client onboarding, customer due diligence, or enhanced due diligence, we've designed our solutions...