Company profile
Salv
Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.
- Industry
- Financial Services
- Employees
- 51
- Headquarters
- Tallinn, Harjumaa
- Founded
- 2018
- LinkedIn followers
- 9,524
- Office locations
- 5
Salv company summary
Salv is a company in the Financial Services industry, headquartered in Tallinn, Harjumaa, founded in 2018. On LinkedIn the company has around 51 employees and 9,524 followers. The company lists 5 office locations. Its listed specialties include regtech, compliance, app fraud, fraud, transaction monitoring.
What technology does Salv use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Salv
Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts. As a result, they can beat more criminals and protect their customers better. Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime. The Salv platform, which allows customers to pick and choose the specific tools they need to fight crime more effectively, includes: - Real-time customer and transaction monitoring - Transaction and customer screening (PEP, sanctions and adverse media) - Intelligence sharing and collaborative investigations.
Specialties
Where is Salv located?
Salv lists 5 office locations.
Compare companies similar to Salv
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Salv salv.com | Financial Services | 51 | 2018 | Tallinn, Harjumaa |
 JPMorganChase jpmorganchase.com | Financial Services | 235,149 | - | New York, NY, US |
 Neovest jpmorgan.com | Financial Services | 85,869 | - | New York, NY |
 Goldman Sachs goldmansachs.com | Financial Services | 65,450 | - | New York, New York |
 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Salv
What does Salv do?
Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts. As a result, they can beat more criminals and protect their customers better. Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime. The Salv platform, which allows customers to pick and choose the specific tools they need to fight crime more effectively, includes: - Real-time customer and transaction monitoring - Transaction and customer screening (PEP, sanctions and adverse media) - Intelligence sharing and collaborative investigations.
How many employees does Salv have?
Salv has around 51 employees on LinkedIn.
Where is Salv headquartered?
Salv is headquartered in Tallinn, Harjumaa.
Where does Salv have offices?
Salv lists 5 office locations, including Tallinn, Harjumaa, EE; London, GB, GB; Riga, LV, LV; Vilnius, LT, LT; Warsaw, PL, PL.
When was Salv founded?
Salv was founded in 2018.
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