Salv is a regtech company founded by the creators of Skype and Wise compliance. Salv team has built a smart anti-money laundering (AML) platform that helps financial companies prevent financial crime much more efficiently—no matter their size.
For fast-growing fintechs, we offer a one-stop-shop - transaction monitoring, sanction screening, and KYC risk scoring, all in one place. For a more established enterprise we help to cut down costs and investigation time by automating 80% of all sanctions screening related manual work. With our collaboration platform AML Bridge banks can get access to third-party AML intelligence and communicate with other banks in their network to help cut out criminals abusing the financial system. We are already trusted by both fintechs and banks (LHV, SunFinance, Kroo, TrueLayer, Rewire to name a few) in 10 European countries.