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Salv logo — Beat financial crime with a SaaS platform that helps detect...

Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.

Founded 2018 Estonia Estonia 53 employees Venture round Total: $11.40M Big Data, Financial Services +2

General Information

Company Name Salv
Founded Year 2018
Location Estonia Estonia
Founders / Decision Makers
Team member
Employees 53
Industries Big Data, Financial Services, Fintech +1
Funding Stage Venture round
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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AI Insight

Bounce Watch AI
1 week ago

Salv significantly strengthened its capital position with two funding rounds totaling €7.90M within 2023, reflecting strong investor confidence and potential for accelerated growth. This financial momentum is complemented by the recognition of their Salv Bridge product by ECRI for its robust implementation of Article 83(a), highlighting the company's strategic focus on advanced regulatory compliance in financial crime prevention. These developments position Salv for an impending Series A fundraising push.

Signal Types
Funding Product Validation Regulatory Alignment
Strategic Labels
Funding Acceleration Regulatory Compliance Product Validation
Next Move: Fundraising
·
Impact: 8/10
·
Ideal For: Regtech SaaS VCs — Series A

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.

Founded in 2018, Salv offers services such as Salv Bridge, Screening, Monitoring, and Risk Scoring specifically for banks, fintechs, and compliance teams. The company operates on a B2B SaaS platform model and generates revenue through subscription fees, usage-based charges, and tiered pricing, enabling institutions to choose tools tailored to their specific needs in financial crime prevention.

Business keywords: 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

Services & Products

Salv Bridge
Screening
Monitoring
Risk Scoring

Target Customers

Banks Fintechs Payment Service Providers Banking-as-a-Service Providers AML Teams Fraud Teams Compliance Teams

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round €3.90M 4
ff Venture Capital Passion Capital Flyer One Ventures
ff Venture Capital, Passion Capital +2
14 Dec 2023
Seed Round €4.00M 6
Fly Ventures Seedcamp Superangel
Fly Ventures, Seedcamp +4
26 Jan 2023
Seed Round Undisclosed -
30 Jun 2022
Seed Round €1.50M -
03 Dec 2020
Seed Round $2.00M -
03 Dec 2019

Latest News

View All
The next wave of innovation: European fintech predictions for 2024 — Eu-startups
The next wave of innovation: European fintech predictions for 2024
Eu-startups Feb 07, 2024
Connecting Central Europe, the US, and Japan, ffVC announces €60 million fund, first close at €32 mi... — Tech
Connecting Central Europe, the US, and Japan, ffVC announces €60 million fund, first close at €32 million
Tech Jan 23, 2024

Salv Alternatives & Competitors

View All Alternatives
Salv vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

Seed
7 employees
Analytics, Big Data
Compare Salv vs Preventor
Salv vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
Compare Salv vs AMLYZE
Salv vs
IdentityMind
IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automated compli...

Series C
51-200 employees
Analytics, Big Data
Also compare with: Salv vs TRM Labs TRM Labs View all alternatives

FAQ About Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.
Salv was founded in 2018.
Salv is headquartered in Estonia.
Salv operates in Big Data, Financial Services, Fintech and Privacy and Security. Its work centres on fincrime platform, money laundering detection, intelligence sharing and fraud prevention. Its customers include Banks, Fintechs and Payment Service Providers.
Salv has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Salv has approximately 53 employees.
Salv has completed 5 funding rounds, raising a total of $11.40M. The latest funding stage is Venture round.
Salv offers: Salv Bridge, Screening, Monitoring, Risk Scoring.
Top alternatives and competitors to Salv include Preventor, AMLYZE, IdentityMind, TRM Labs, TransactionLink. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Salv and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Salv, https://bouncewatch.com/company/salv, updated 10 October 2026. When citing, please name BounceWatch and link this page.

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