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.
$4.30M
Latest Funding
Venture Round
Latest Funding Stage
2023-12-18
Funding Date
70
Employees
Estonia
Location
Tallinn, Harjumaa
City & State
Key Contacts
Open Positions
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