246
COMPANIES
1,123
JOBS

Locations

Tallinn, Estonia

industry

Finance · Legal · Professional Services · Security

Size

51-200 employees

Stage

Other

founded in

2018

Salv develops an AML platform that uses smart technology to reduce non-compliance and financial crime. Salv allows financial institutions to collaborate on investigations by opening a direct line of communication, allowing them to exchange and enrich data on potential threats. Salv covers screening, monitoring, and risk assessment to detect criminal behavior, streamline internal processes, and leave clear audit trails for regulators.

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