Salv Employee Directory
Financial ServicesHarju Maakond, Estonia51-200 Employees
Salv is a Tallinn-based financial services company that provides a cloud-based platform to help institutions combat financial crime. The platform supports real-time monitoring of customers and transactions, money-laundering detection, intelligence sharing, and fraud prevention. It is described as the world's first fincrime platform enabling cross-institution intelligence sharing in the financial sector. Salv serves banks, fintechs, and payment service providers across Europe, helping them centralize AML data, exchange insights, automate routine tasks, and reduce false positives. The leadership team comprises professionals with crime-fighting and data science backgrounds who previously helped scale fincrime operations for Wise and Skype. The company positions itself as a regulated partner and licensed KYC data processor and reports a substantial European customer base.
1-888-653-2347 
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