Salv

Salv develops a financial crime detection platform with built-in intelligence sharing that enables banks, fintechs, payment service providers, and banking-as-a-service providers to detect money laundering, exchange intelligence, and stop fraud more effectively through collaborative investigations. The platform offers four modular products: Salv Screening for sanctions, PEP/RCAs, and adverse media screening; Salv Monitoring for detecting criminal patterns in real-time and post-event; Salv Risk Scoring for identifying high-risk customers; and Salv Bridge for sending and receiving intelligence and launching collaborative investigations across financial institutions. Salv centralizes AML data, automates repetitive compliance tasks, and reduces false positive alerts by 80%, enabling fincrime teams to recover 80% more stolen funds by making intelligence sharing a daily practice across European financial organizations. The platform is built by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, and holds ISO/IEC 27001:2022 certification and ISAE 3000 compliant SOC 2 Type 2 report. Trusted by over 100 financial institutions across Europe, Salv serves as a regulated partner and licensed KYC data processor. Founded in 2018 and headquartered in Tallinn, Estonia, Salv has raised approximately $13.1 million at the Series A stage from investors including ff Venture Capital, Giesecke+Devrient, Fly Ventures, Passion Capital, Seedcamp, Superangel, United Angels VC, and Grow in EMEA.

Cybersecurity > Anti Fraud > Financial Fraud,

GRC Software > Compliance > Industry > Banking & Finance > AML & CTF,

Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,

Image Recognition > Facial Recognition > Security Systems,

RegTech > Fraud Detection > Transaction Monitoring > AML

Serial Founder

Top Rated Teams > Serial Entrepreneur