Locations
Tallinn, Estonia · Harju County, Estonia · Estonia
industry
Compliance · Financial Services · FinTech · Fraud Detection · Security
Size
11 - 50 employees
Stage
Other
founded in
2018
About

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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