Salv
Founded Year
2018Stage
Seed | AliveTotal Raised
$12.43MLast Raised
$4.25M | 1 yr agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-66 points in the past 30 days
About Salv
Salv specializes in financial crime compliance solutions within the financial compliance sector. The company offers a suite of anti-money laundering products, including transaction monitoring, customer risk scoring, and politically exposed persons and sanction screening. Salv's solutions are modular, allowing for tailored integration into existing compliance systems and focusing on reducing manual tasks and false positives while facilitating collaborative investigations and data sharing. It was founded in 2018 and is based in Tallinn, Estonia.
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Salv's Product Videos
ESPs containing Salv
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The sanctions, politically exposed persons (PEP) & adverse media screening market revolves around solutions that help organizations identify and mitigate risks associated with high risk individuals or entities. Doing business with these parties can trigger scrutiny, investigations or fines from oversight bodies. Many solutions utilize technologies such as natural language processing (NLP) and AI- …
Salv named as Challenger among 15 other companies, including Oracle, FICO, and London Stock Exchange Group.
Salv's Products & Differentiators
AML Platform
AML Platform is a flexible one-stop-shop for fincrime prevention.
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Research containing Salv
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Salv in 1 CB Insights research brief, most recently on Dec 14, 2023.
Dec 14, 2023
Cross-border payments market mapExpert Collections containing Salv
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Salv is included in 5 Expert Collections, including Regtech.
Regtech
1,653 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Payments
3,123 items
Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.
Cybersecurity
10,544 items
These companies protect organizations from digital threats.
Fintech
13,661 items
Excludes US-based companies
Digital Banking
860 items
Latest Salv News
Feb 28, 2025
Share this post: European Regtech scale-up Salv has been recognised by Chartis Research for its leadership in intelligence sharing, winning the first-ever Intelligence Sharing Award and securing a place in the 2025 Financial Crime and Compliance (FCC) 50 rankings. Intelligence sharing is shaping the future of financial crime as criminals continue to exploit industry silos and regulatory gaps. This award highlights a shift from isolated fraud detection and prevention to real-time collaboration. “For the past few years, we’ve championed intelligence sharing as the future of financial crime detection and prevention. Now the industry is catching up,” said Taavi Tamkivi, CEO and Co-Founder at Salv. “This recognition from Chartis signals a shift to a new category in fincrime fighting. We’re moving from discussing collaboration to embedding it into daily practice, fighting scams by working together as a community.” Salv Bridge: fincrime intelligence sharing to stop fraud Salv Bridge is the only platform that gives banks and fintechs the ability to proactively exchange high-confidence intelligence. In the case of APP fraud, this means fincrime teams from different institutions can: Follow and recover stolen funds before they leave the financial system Spend more time on high-priority cases Protect customers and retain their trust With over 70 companies using the platform across Europe and over 90% of alerts proving to be true positives, Salv Bridge is the only solution on the market that provides proactive, real-time intelligence sharing for financial crime investigations. Fintech News News News News About Us At Fintech Finance, we aim to produce the slickest episodes, interviews and event coverage, looking at the complete range of topics within financial services, from branches to blockchain. We travel extensively across borders to find the most interesting and undiscovered features, be it in Manchester or Mongolia. All of our video coverage is written up into our extensive magazine library that consists of “The Fintech Magazine,” “The Paytech Magazine,” and “The Insurtech Magazine.” …basically, we travel around the world, chat to the best and brightest people in Fintech while making the most entertaining, exciting and insightful content in the industry! Fintech Finance Awards Website
Salv Frequently Asked Questions (FAQ)
When was Salv founded?
Salv was founded in 2018.
Where is Salv's headquarters?
Salv's headquarters is located at Veerenni Street 38b, Tallinn.
What is Salv's latest funding round?
Salv's latest funding round is Seed.
How much did Salv raise?
Salv raised a total of $12.43M.
Who are the investors of Salv?
Investors of Salv include Passion Capital, ff Venture Capital, Giesecke+Devrient Ventures, Superangel, Seedcamp and 12 more.
Who are Salv's competitors?
Competitors of Salv include Hawk and 8 more.
What products does Salv offer?
Salv's products include AML Platform and 4 more.
Who are Salv's customers?
Customers of Salv include LHV, Juni and Montonio.
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Compare Salv to Competitors
ComplyAdvantage offers artificial intelligence-driven solutions for fraud and anti-money laundering (AML) risk detection within the financial services industry. The company provides services including customer and company screening, ongoing monitoring, transaction and payment screening, and fraud detection. It serves sectors such as banking, cryptocurrency, insurance, lending, and wealth management. The company was founded in 2014 and is based in London, United Kingdom.
Sigma Ratings is an AI-driven risk intelligence platform that operates in the financial compliance and risk management sector. The company offers solutions for sanctions and watchlist screening, adverse media screening, perpetual KYC, AML investigations, enhanced due diligence, counterparty credit risk, and country risk ratings. Sigma Ratings primarily serves the financial services industry, helping organizations manage regulatory and reputational risks. It was founded in 2016 and is based in New York, New York.
Flagright specializes in AML compliance and fraud prevention within the financial services industry. The company offers a suite of services, including real-time transaction monitoring, case management, risk assessment, and merchant monitoring, all powered by AI technology on a no-code platform. Flagright's solutions cater to various sectors such as fintechs, banks, neobanks, cryptocurrency platforms, merchants, and the gaming industry. It was founded in 2021 and is based in Berlin, Germany.
Hawk specializes in anti-money laundering (AML) and counter-financing of terrorism (CFT) technology within the financial services industry. The company offers a suite of tools that leverage explainable artificial intelligence to enhance risk detection, streamline compliance, and reduce operational costs. Hawk's products are designed to screen payments, monitor transactions, and assess customer risk, ensuring adherence to global regulatory standards. It was founded in 2018 and is based in Munich, Germany.
Silent Eight specializes in leveraging artificial intelligence to combat financial crime within the financial technology sector. The company offers a suite of AI-driven solutions that streamline alert processing, enhance due diligence through name screening, and provide real-time transaction screening and continuous monitoring to detect suspicious activities. The company's solutions primarily serve financial institutions looking to comply with anti-money laundering and counter-terrorist financing regulations. It was founded in 2013 and is based in Singapore.
Unit21 focuses on risk and compliance operations in the financial services sector, providing a platform for transaction monitoring, fraud prevention, case management, and consortium data for fraud detection. The company serves financial institutions, fintech companies, marketplaces, neobanks, payment processors, and cryptocurrency businesses. It was founded in 2018 and is based in San Francisco, California.
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