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Salv Technologies company logo
We beat financial crime11-50 Employees
  • Growth Stage
    Expanding market presence
  • Top Investors
    This company has received a significant amount of investment from top investors
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Salv Technologies careers

We beat financial crime
Only 1 - 2% of global money laundering is detected and intercepted each year. The rest ends up in the pockets of drug traffickers, arms dealers, terrorists and the like. It goes on to fund terrorism and wars, perpetuating the world's most pressing problems.

In 2018, we started to change the world for the better. We wanted to weed out financial crime from every facet of the global finance system, and ensure a safe future for everyone. We did that by integrating advanced technology into our anti-money laundering (AML) solutions, and by automating tedious manual tasks that bog down compliance teams. Why do we think it matters? Because it will make the world a better place.

Our team includes experienced crime-fighters who built compliance systems at Skype and Wise. Together, we bring decades of accumulated knowledge and experience in AML and financial crime compliance. We are not like other startups. Our curiosity and passion are paired with a mature approach and impeccable work ethic.

Salv's AML Platform takes care of PEP and sanctions screening, real-time and post-event transaction monitoring, and customer risk scoring. Our product equips banks and fintechs with the latest technology, effectively turning them into crime-fighters. Our easily customisable platform makes it easier to create, edit and test monitoring rules, helping you reach your compliance goals, and more. AML Platform reduces manual workload and saves organisations money and time.

AML Bridge is Europe's biggest cross-border AML information and data exchange platform. It's a secure network of banks and fintechs, who can exchange sensitive information and alert each other to possible risks. With AML Bridge, you can share or request information about risky prospects and higher-risk customers, their counterparties, and transactions.
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Mallory Taulbee
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Stiven Lipetski
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Helping Banks & FinTechs to fight FinCrime Leading Salv's AML Platform sales team and helping our business and people to grow. Sales Manager at Salv Technologies
Mari-Ann Ploompuu
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Valuation

$0

Funded over

2 rounds

Latest round

Seed (Dec 2020)

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