Locations
Tallinn, Estonia
industry
Finance · Legal · Professional Services · Security
Size
11-50 employees
Stage
Other
founded in
2018
Salv is a financial crime platform that enables financial institutions to detect money laundering, exchange intelligence, and combat fraud more effectively. The platform offers a suite of tools including screening, monitoring, and risk scoring, allowing clients to automate processes, reduce false positives, and recover stolen funds. With over 100 financial institutions across Europe using Salv, the company positions itself as a leader in the AML space, leveraging technology to enhance collaboration among banks, fintechs, and payment service providers. Salv's unique approach to intelligence sharing and modular SaaS offerings differentiates it in a competitive market, making it a compelling option for organizations looking to improve their compliance and fraud prevention efforts.
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