Salv is an Estonia-based regtech founded in 2018 by the people who built Skype & Wise AML & Compliance teams. Salv provides technology-powered solutions that help banks and fintech companies detect and mitigate financial crime, and takes compliance to a new level.
Salv's all-in-one AML Platform covers screening, monitoring, and risk assessment, allowing you to tackle problems on a bigger scale. Our groundbreaking AML Bridge platform connects banks into crime fighting networks to enable financial intelligence sharing among multiple institutions to better prevent financial crime.
Salv’s solutions enable customers across Europe (and beyond) to meet their anti-money laundering, screening, monitoring, and risk assessment needs, including two top-35 European banks, Swedbank and SEB. Major fintechs such as TrueLayer, Sun Finance, Rewire, Juni to trust Salv with every transaction that passes through their business.