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    Salv

    Salv provides a modular SaaS financial crime platform that enables banks, fintechs, and payment service providers to detect money laundering and fraud. The platform includes tools for sanctions screening, transaction monitoring, risk scoring, and a collaborative intelligence-sharing network called Salv Bridge. It helps compliance teams automate manual tasks, reduce false positive alerts, and conduct collaborative investigations to recover stolen funds.

    Visit websiteTallinn, EstoniaFounded 2018
    Fintech
    RegTech
    Cybersecurity

    Funding summary

    Total raised
    €11.2M
    Funding rounds
    4

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