Salv

📍 Tallinn, Estonia🗓 Founded 2018👥 52 employees💰 Last funded Jan 2024
Financial Services🌐 salv.com
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Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts. As a result, they can beat more criminals and protect their customers better. Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime. The Salv platform, which allows customers to pick and choose the specific tools they need to fight crime more effectively, includes: - Real-time customer and transaction monitoring - Transaction and customer screening (PEP, sanctions and adverse media) - Intelligence sharing and collaborative investigations.
4
Total investors
1
Early stage
2
Mid stage
1
Late stage
2018
Founded

Investors

4 investors
All
Early stage
Mid stage
Late stage
Investor geography4 countries
Turkey
1
Czech Republic
1
Netherlands
1
Germany
1
Investor activity2019–2024 · investors recorded per year
20191202212023120241
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Salv?
Salv has 4 investors on record on gritt.io, including 1 early-stage backers, 2 mid-stage and 1 late-stage investors.
When did Salv last raise funding?
The most recent investment in Salv recorded on gritt.io was in January 2024.
When was Salv founded?
Salv was founded in 2018.
What industry is Salv in?
Salv operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is Salv based?
Salv is headquartered in Tallinn, Estonia.