Salv Alternatives & Competitors
12 companies similar to Salv — Beat financial crime with a SaaS platform that helps detect money laundering, sh...
Companies similar to Salv
Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
Miami, United States
AMLYZE
Where regulatory compliance meets innovation
Vilnius, Lithuania
IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automa...
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
San Francisco, United Sta...
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TransactionLink
KYB onboarding automation for financial institutions, FinTechs and digital platforms.
London, United Kingdom
GBG Plc
Enabling safe and rewarding digital lives for genuine people, everywhere.
Chester, United Kingdom
Lucra
Protecting payments against APP fraud
London, United Kingdom
Complaer
Hyper-Personalized Real-Time Fraud Prevention & Automation Engine
Amsterdam, The Netherland...
Miguel Hidalgo, Mexico
NICE Actimize
The leading worldwide provider of financial crime, risk, and compliance solutions.
Hoboken, United States
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboar...
Melbourne, Australia
Fraudio
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Amsterdam, The Netherland...
About Salv
Salv provides a SaaS platform designed to help financial institutions combat financial crime, focusing on money laundering detection, intelligence sharing, and fraud prevention. Based in Tallinn, Estonia, Salv serves a range of clients including banks, fintech companies, and payment service providers across Europe. Fou...
Salv Bridge, Screening, Monitoring, Risk Scoring
Banks, Fintechs, Payment Service Providers, Banking-as-a-Service Providers, AML Teams, Fraud Teams, Compliance Teams
Fincrime Platform, Money Laundering Detection, Intelligence Sharing, Fraud Prevention, AML Data Centralization, KYC Data Processing, Real-time Monitoring, Transaction Screening, Collaborative Investigations, Non-compliance Reduction, Regtech, Sanctions Screening, Customer Monitoring, Risk Assessment, Audit Trail Compliance
B2B, SaaS, Platform
Subscription, Usage Based, Tiered Pricing
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Compiled from the BounceWatch company index. We last looked at Salv on 10 Oct 2026. The 12 companies listed here were last checked between 12 Sep 2024 and 11 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
