FIGHT FINANCIAL CRIME
Our collaborative financial crime-fighting platform allows organisations to share intelligence and combat financial crime much more effectively.
IMPROVE CUSTOMER EXPERIENCE
We reduce the impact of compliance checks on customers, cutting the time it takes to resolve cases from days to hours or minutes.
REDUCE RISK OF NON-COMPLIANCE
We help financial institutions keep up with AML and GDPR regulations, reducing their risk of non-compliance.
Salv enables cross-institutional and cross-border information sharing as part of financial institutions’ regular compliance workflow, helping them to fight financial crime more effectively.
Allowing organisations across sectors, institutions and national borders to share intelligence limits their own exposure to risk as well as helps to combat financial crime globally. Additionally, real-time tactical information sharing between highly trusted counter-parties can help financial institutions to reduce the impact of compliance checks on their customers and business, cutting the time it takes to resolve cases from days to minutes.
Founded in 2018 by Taavi Tamkivi (CEO), Jeff McClelland (COO), and Sergei Rumjantsev (CTO), Salv’s team of more than 60 employees includes experienced anti-money laundering experts and financial crime fighters from Skype and Wise.
The company has raised 7.3 million euros from investors such as ffVC, G+D Ventures, Fly Ventures, Passion Capital, Seedcamp, Superangel, United Angels VC, N26 founder Maximilian Tayenthal, former LexisNexis CEO Andrew Prozes, LHV founder Rain Lõhmus, former CIO for Estonia Taavi Kotka, and former Skype Estonia CEO Sten Tamkivi.