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Home » Companies » Salv

Salv

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About Salv

Salv is an anti-money laundering, crime-fighting platform built by the creators of TransferWise and Skype’s compliance. Salv gives companies the flexibility and speed they need to get ahead of today’s financial criminals. Why focus on fighting crime? Because, in 2020, being compliant is no longer enough. In 2019, 1 out of 4 major banks were slapped with fines for AML breaches. So it’s no wonder the latest UN numbers say less than 1% of global money laundering is stopped. Today, the new norm is becoming AML scandals followed by sinking stocks. Which is why, in this quickly changing world economy, moving beyond passive compliance into active crime-fighting may be the difference between your business dying or thriving. Salv’s founding team is made up of the movers and shakers from rapidly-expanding global companies — Skype, TransferWise, Pipedrive, and Guardtime — where they learned to handle huge hurdles, catch clever criminals, sail through security scenarios, and be ready to answer auditors’ questions from all over the world. All at a breakneck pace. Salv’s team has taken their unprecedented experience and packaged it into smart technology. A flexible, user-friendly AML platform to help companies all over the world fight crime, deliver a safe and world-class customer experience, grow quickly, and set their company up for future success — all without breaking the bank. Because it’s time the good guys started winning. Find out more about Salv’s Transaction Monitoring, KYC Customer Risk Scoring, and secure AML Messenger at salv.com.

Fintech

Veriff partners with Salv to stop financial crime

March 28 2023

Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification […]

Funding

Regtech Salv raises €4m to fuel the European and UK expansion of its real-time collaborative crime-fighting platform

January 26 2023

Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed […]

Fintech

Single.Earth partners with Salv to stop financial crime

December 14 2022

Single.Earth, the greentech company offering the world’s first nature-backed currency, has partnered with Salv, the […]

Fintech

Tuum Strengthens AML Compliance Offering Through a Partnership with Salv

October 20 2022

Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech […]

Fintech

Salv and Juni join forces to bridge the gap between safety and speed for a new risk landscape

June 15 2022

Salv, the regtech company founded by Wise and Skype employees, has entered into a partnership […]

Fintech

Skaleet and Salv in new partnership to help fight money laundering

June 8 2022

Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP) has today announced its […]

Fintech

Crassula partners with Salv to provide compliance services

December 7 2020

Crassula has partnered with Salv to provide transaction monitoring and financial crime prevention solutions. With the integration of […]

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About Salv

Related Story

Veriff partners with Salv to stop financial crime

Regtech Salv raises €4m to fuel the European and UK expansion of its real-time collaborative crime-fighting platform

Single.Earth partners with Salv to stop financial crime

Tuum Strengthens AML Compliance Offering Through a Partnership with Salv

Salv and Juni join forces to bridge the gap between safety and speed for a new risk landscape

Skaleet and Salv in new partnership to help fight money laundering

Crassula partners with Salv to provide compliance services

Related People