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Taavi Tamkivi
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.
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
