Salv

Salv develops an AML platform that uses smart technology to reduce non-compliance and financial crime. It allows financial institutions to collaborate on investigations by opening a direct line of communication, allowing them to exchange and enrich data on potential threats. Salv covers screening, monitoring, and risk assessment to detectcriminal behavior, streamline internal processes, and leave clear audit trails for regulators.

Compliance Financial Services FinTech Fraud Detection Security

$4.30M

Latest Funding

Venture Round

Latest Funding Stage

2023-12-18

Funding Date

70

Employees

Estonia

Location

Tallinn, Harjumaa

City & State

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