Salv
Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.
49 employees · est. 2018 · Tallinn, Estonia
Verafin
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
721 employees · est. 2003 · Canada
Verafin is the older company (2018 vs 2003); Verafin is the larger of the two.
Side-by-Side Comparison
| Metric | Salv | Verafin |
|---|---|---|
| Founded | ||
| Founded | 2018 | 2003 older |
| Headquarters | ||
| Headquarters | Tallinn, Estonia | Canada |
| Employees | ||
| Employees | 49 | 721 larger |
| Industry | ||
| Industry | Big Data, Financial Services, Fintech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series Unknown | Acquired |
| Total Funding | ||
| Total Funding | $11.40M | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 5 | 5 |
| Services | ||
| Services | Salv Bridge, Screening for sanctions and adverse media, Monitoring criminal patterns, Risk Scoring tool | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Banks, Fintech companies, Payment Service Providers, Banking-as-a-Service Providers, AML Teams, Fraud and Compliance Teams | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| 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 | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | salv.com | verafin.com |
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 mi...
About Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Funding, hiring, leadership and stack changes at Salv and Verafin — by email.
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Compiled from the BounceWatch company index. We last looked at Salv on 26 Sep 2025, and Verafin on 16 Apr 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.