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Salv
Salv is a financial crime platform that provides AML and fraud prevention tools with a unique collaborative intelligence-sharing network for financial institutions.
- Headquarters
- Tallinn, Estonia
- Founded
- 2018
- Employees
- 51-200
- Funding
- Total: €12.1M; Series A Extension: €3.9M (2024); Investors include G+D Ventures and Passion Capital.
- Last researched
- Jul 21, 2026
Products
- Salv BridgePrimary
A collaborative intelligence-sharing platform that allows financial institutions to securely exchange information to detect cross-border AML and fraud threats.
Data EnrichmentTool2 of 4 capability facts - Salv Monitoring
Real-time online and offline transaction monitoring to detect money laundering and suspicious activity.
Transaction MonitoringTool2 of 2 capability facts - Salv Risk Scoring
Automated customer risk profiling and scoring to support KYC processes and ongoing customer due diligence.
Risk ManagementTool - Salv Screening
Automated customer and transaction screening against PEP, sanctions, and adverse media lists with intelligent matching and false positive reduction.
AML & ScreeningTool3 of 6 capability facts
Capability coverage· 7 of 12 facts across 6 controls across 4 products
- Transaction Monitoring2 of 2
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2