Salv

Salv is an Estonia-based regtech founded in 2018 by the creators of Wise & Skype's compliance. Our all-in-one AML Platform covers PEP and sanctions screening, customer and transaction monitoring, and customer risk scoring, allowing you to tackle problems on a bigger scale. Salv's AML Bridge is Europe's first financial intelligence sharing platform and network.

We put crime-fighting first and prevent financial crime from taking root in your organisation. Our staff of 50+ includes financial crime-fighters, anti-money laundering (AML) and technology experts. Our AML and financial crime compliance solutions help banks and fintechs promptly detect financial crime, avoid devastating consequences, and focus their efforts on scaling up their operations.

AML Platform ✅ Understand and measure AML/CFT risks to your business ✅ Detect and prevent fraud, money laundering, and financial crime ✅ Proactively identify sanctions exposure and screen for specific targets ✅ Monitor customer transactions in real-time or in the background ✅ Overcome and resolve challenges with robust and easily configurable rules

AML Bridge ✅ Co-operate with trusted network members across borders and legal jurisdictions ✅ Exchange real-time fincrime intelligence in a way that meets the latest security and data protection standards ✅ Investigate complex cases faster, more efficiently and accurately, powered by collective intelligence ✅ Access industry knowledge and insights, learn from real-life use cases

For more information, please visit 👉 www.salv.com 👈