Regtech · Tallinn, Estonia
Salv
Salv makes fraud and anti-money-laundering (AML) software for banks and fintechs.
- Website
- salv.com
- Headquarters
- Tallinn, Estonia
- Founded
- 2018
- Sector
- Regtech
- Fintech Award Points
- +170, #160 of 204
About Salv
Salv provides sanctions screening, transaction monitoring, customer risk scoring and alert/case management tools that all run on one shared dataset, plus an intelligence-sharing network for joint fraud and AML investigations across institutions. It says it is trusted by 130+ financial institutions across 30 jurisdictions, and that 110 institutions have been live on its sharing network since 2021. It holds ISO/IEC 27001:2022 certification and a SOC 2 Type 2 report, and offers a RESTful API.
What Salv offers
- Sanctions, PEP and adverse media screening
- Real-time transaction monitoring
- Customer risk scoring
- Intelligence sharing network for joint investigations and fund recovery
- Alert and case management
- Fraud, scam and mule detection with real-time payment blocking
- AML API
Who Salv serves
- Banks
- Fintechs
- Financial institutions
Topics
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Profile researched by Alexandra Studio from public information about Salv, updated 10 November 2026. Something wrong or missing? Update your company or remove it.