Salv
Tallinn
About Salv
Salv develops an AML platform that uses smart technology to reduce non-compliance and financial crime. Salv 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 detect criminal behavior, streamline internal processes, and leave clear audit trails for regulators.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 51 – 100
- Estimated revenue: $10K – $50K
- Total funding: $12.5M
- Last round: Series Unknown (Dec 2023)
- Website: salv.com
- Phone: [email protected]
Industries & Categories
Compliance, Financial Services, FinTech, Fraud Detection, Security
Social Profiles
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