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 49 employees Series Unknown Total: $11.40M Big Data, Financial Services +2

General Information

Company Name Salv
Founded Year 2018
Location Estonia Estonia +5
Founders / Decision Makers
Team member
Employees 49
Industries Big Data, Financial Services, Fintech +1
Funding Stage Series Unknown
Social

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About Salv

Salv, founded in 2018 and headquartered in Estonia, is a standout in the Big Data, Financial Services, Fintech, and Privacy and Security industries. Their slogan, "Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud," encapsulates their mission to empower financial institutions against financial crime.

With a unique SaaS solution, Salv provides effective tools for detecting money laundering, sharing intelligence, and reducing fraud, leading to an impressive 80% recovery rate of stolen funds. Their platform is trusted by over 100 companies across Europe for its ability to centralize AML data and automate tasks, helping reduce false positives and enhance customer protection. Salv's leadership team boasts veterans from scaling fincrime operations at Wise and Skype.

Recently, Salv secured a €3.90M Venture Round on December 14, 2023, with participation from ff Venture Capital, Passion Capital, Flyer One Ventures, and Giesecke+Devrient Ventures, underscoring investor confidence in its innovative platform and mission.

Taxonomy: financial crime detection, AML platform, intelligence sharing, fraud prevention, KYC data processing, regtech, collaborative investigations, transaction monitoring, customer screening, fintech solutions, data automation, risk assessment, compliance solutions, audit trail management, sanctions screening

Services & Products

Salv Bridge
Screening for sanctions and adverse media
Monitoring criminal patterns
Risk Scoring tool

Target Customers

Banks Fintech companies Payment Service Providers Banking-as-a-Service Providers AML Teams Fraud and Compliance Teams

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round •••••• 4
Investor Investor Investor
•••• ••••
14 Dec 2023
Seed Round •••••• 6
Investor Investor Investor
•••• ••••
26 Jan 2023
Seed Round •••••• - 30 Jun 2022
Seed Round •••••• - 03 Dec 2020
Seed Round •••••• - 03 Dec 2019

Salv Alternatives & Competitors

Salv vs

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Salv vs
Verafin
Verafin Canada

The industry's leading Financial Crime Management platform, providing cloud-based software to financ...

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Salv vs
Preventor
Preventor United States

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

Seed
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Also compare with: Salv vs Jumio Corporation Jumio Corporation

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 the following industries: Big Data, Financial Services, Fintech, Privacy and Security.
Salv has approximately 49 employees.
Salv has completed 5 funding rounds, raising a total of $11.40M. The latest funding stage is Series Unknown.
Salv offers: Salv Bridge, Screening for sanctions and adverse media, Monitoring criminal patterns, Risk Scoring tool.
Top alternatives and competitors to Salv include FinCrimeTech AI, Verafin, Preventor, Jumio Corporation, Sigma360. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Salv and FinCrimeTech AI 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.

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