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- Salv: FinCrime platform with intelligence sharing built-in
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
- Secure collaboration with Salv Bridge
Salv Bridge is a secure, cloud-based solution that allows financial institutions to exchange and strengthen data on bad actors It’s 100% encrypted and fully compliant with data protection regulations
- Company: how it started - Salv
He knows only passion for fighting crime is not enough – it has to be supported by really smart and clever data systems which make using Salv a breeze for users So here he is We connect organisations into crime-fighting networks – to beat financial crime
- Salvs anti-money laundering (AML) solutions
Salv Platform automates manual work and empowers you to fight crime Salv Bridge enables detection of fraud in real-time payments, achieving 80% success rate
- Our mission: beat financial crime - Salv
About Salv Bridge – Europe’s first collaborative crime-fighting network (real-time and across borders) Or how the same crime-fighters who built Skype’s fraud solutions, and Wise’s AML tools and processes, are now tackling sanctions screening , transaction monitoring and customer risk scoring
- Salv raises €4m to fuel the expansion of Salv Bridge
Regtech Salv, specialising in combating financial crime, closes €4m seed round extension led by ffVC; Salv Bridge is the world’s first real-time collaborative crime-fighting platform that uses the collective power of its network to minimise non-compliance and financial crime
- PEP and sanctions screening - Salv
Built for fincrime teams by fincrime teams, Salv Screening helps you improve the accuracy of your screening process and scale to meet growth Use Salv to automate and reduce false positives, resolve manual alerts faster, and spend more time on the investigations that matter
- Customer and transaction monitoring - Salv
Create your own transaction monitoring scenarios to detect money laundering and terrorist financing Improve your SARs effectiveness with Salv
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