Helping Banks & FinTechs fight FinCrime. Founder & CEO
About Taavi Tamkivi
Salv is an AML platform built by the creators of TransferWise & Skype’s compliance. Salv gives companies the flexibility and speed they need to get ahead of financial criminals.
Only 1-2% of global money laundering is detected each year. Despite most banks and financial institutions being 100% compliant and spending millions of dollars on compliance.
They are still faced with the growing issue – they fail to catch the majority of criminals. 99% of the bad guys still get away. The drug traffickers, arm dealers, terrorist and so on. As a result, millions of people around the world are cheated out of good lives.
It’s time to change that.
At Salv, we believe that smartly-built technology can finally help the good guys get ahead. We have a plan to help banks get back to fighting crime.
With Salv technology financial institutions can find their riskiest accounts faster because there are at least 10x fewer good customers caught up accidentally in the process. The end result is they’re able to catch far more crime, faster.
Salv flexible AML platform is the new standard in crime fighting.