Want to claim this profile?
As a company, you can create a free GFM Directory listing to customize your brand profile, highlight your offerings, and showcase your latest achievements.
Awards on GFM Review
No awards to show.
About 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 clients recover stolen funds and minimize false positives.
The modular SaaS platform includes core components such as Salv Screening for sanctions and adverse media checks, Salv Monitoring for detecting criminal transaction patterns, Salv Risk Scoring for identifying high-risk customers, and Salv Bridge for secure intelligence sharing among financial institutions. Salv's tools have reportedly helped clients recover 80% more stolen funds through effective collaboration.
With a team experienced in companies like Wise and Skype, Salv has raised €1.6M in seed funding and employs around 35 staff across Tallinn and Tartu. The company is licensed as a KYC data processor and emphasizes regulatory compliance within the EU.
Articles About Salv
No articles to show.