Salv
Financial Software · Estonia · 11-50 Employees
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Overview
Headquarters
24 Veerenni, Tallinn, Harjumaa, 10135, E...Website
www.salv.comRevenue
$10.5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About Salv
Salv is a FinCrime platform designed to enhance intelligence sharing among financial institutions, enabling effective risk mitigation through advanced solutions such as transaction monitoring and KYC risk scoring. The platform is utilized by over 100 financial institutions across Europe, including banks, fintechs, and payment service providers, to centralize AML data and automate processes. Salv's modular SaaS offerings allow clients to select tools tailored to their needs, significantly reducing false positives and manual tasks. Built by experts in financial crime prevention, Salv aims to create a safer financial environment by facilitating collaboration and intelligence exchange among its users.Explore more
Salv Org Chart
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Salv financials insights
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2020
Other Financing Round
$1.8M
2023
Angel/Seed
$4.3M
Other Financing Round
$4.3M
Salv Tech Stack
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Salv News & Media
Salv opens applications for Bridge cohort to protect customers from APP fraud and disrupt criminal networks
Salv's next Bridge cohort will tackle cross-border APP fraud together, one of the fastest-growing financial crimes. Criminals exploit gaps in cross-border payment systems, using speed and fragmented regulations to steal funds. Salv Bridge connects financial institutions to close these...Salv opens applications for Bridge cohort to protect customers from APP fraud and disrupt criminal networks
Salv's next Bridge cohort will tackle cross-border APP fraud together, one of the fastest-growing financial crimes. Criminals exploit gaps in cross-border payment systems, using speed and fragmented regulations to steal funds. Salv Bridge connects financial institutions to close these...Salv opens applications for APP fraud cohort
European Regtech scale-up Salv is inviting applications for the next cohort of its acclaimed Salv Bridge network.European Regtech Salv Launches Tool to Improve Transaction Monitoring and Curb Financial Crime
European Regtech Salv announced the launch of its Collaborative Scenario Library, a tool designed to help AML teams improve their transaction and customer monitoring in order to catch more financial crime. The Collaborative Scenario Library, which is a feature of the Salv Monitoring solution, is... Read More
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Frequently Asked Questions Regarding Salv
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Salv is a FinCrime platform designed to enhance intelligence sharing among financial institutions, enabling effective risk mitigation through advanced solutions such as transaction monitoring and KYC risk scoring. The platform is utilized by over 100 financial institutions across Europe, including banks, fintechs, and payment service providers, to... Read More
