Salv
www.salv.comImagine a world without financial crime. A world where money is used to improve education and healthcare, and alleviate poverty all over the world. A world where money doesn’t fuel terrorism, human and drug trafficking, and illegal arms trade. At Salv, we're here to make that dream into a reality. Even with Anti-Money Laundering (AML) practices in place, criminals find new ways to increase proceeds -- only around 1% of global money laundering is prevented each year. That is why Salv exists. Founded by the people who built (Transfer)Wise and Skype's compliance, Salv is poised to revolutionise AML technology and solve financial crime all over the world. Salv provides technology-powered solutions to help banks and money service providers detect and mitigate financial crime -- with the flexibility and speed needed to stay ahead of criminals. Salv's core AML platform covers screening, monitoring, and risk assessment to detect criminal behaviour, streamline internal processes, and leave clear audit trails for regulators. Salv adjusts its algorithms to meet every organisation’s needs and detect potentially risky behaviour in time to act. In addition, Salv's groundbreaking AML Bridge platform is the first of its kind in the world --connecting unrelated banks in a network to enable them to share financial intelligence and save time. Find out more about all of our products at https://salv.com/product/
Read moreImagine a world without financial crime. A world where money is used to improve education and healthcare, and alleviate poverty all over the world. A world where money doesn’t fuel terrorism, human and drug trafficking, and illegal arms trade. At Salv, we're here to make that dream into a reality. Even with Anti-Money Laundering (AML) practices in place, criminals find new ways to increase proceeds -- only around 1% of global money laundering is prevented each year. That is why Salv exists. Founded by the people who built (Transfer)Wise and Skype's compliance, Salv is poised to revolutionise AML technology and solve financial crime all over the world. Salv provides technology-powered solutions to help banks and money service providers detect and mitigate financial crime -- with the flexibility and speed needed to stay ahead of criminals. Salv's core AML platform covers screening, monitoring, and risk assessment to detect criminal behaviour, streamline internal processes, and leave clear audit trails for regulators. Salv adjusts its algorithms to meet every organisation’s needs and detect potentially risky behaviour in time to act. In addition, Salv's groundbreaking AML Bridge platform is the first of its kind in the world --connecting unrelated banks in a network to enable them to share financial intelligence and save time. Find out more about all of our products at https://salv.com/product/
Read moreCountry
City (Headquarters)
Tallinn
Industry
Founded
2018
Estimated Revenue
$1,000,000 to $5,000,000
Social
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Chief Executive Officer and Founder
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Technologies
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