Time to solve financial crime

Spoiler alert: Tough times are coming for financial criminals

World’s 1st real-time fincrime-fighting platform with focus on collaboration

Fight financial crime

Stop criminal money 200x faster by joining the only real-time cross-border information-sharing platform – any financial institution can participate in Salv’s network.

Improve client experience

Your client’s money is blocked? Reduce the impact of compliance checks on clients in real time. Cut the case resolve time from days to hours or minutes.

Get compliance covered

Keep up with AML and GDPR regulations and reduce your company’s risk of non-compliance. Enhance your compliance toolset with information sharing.


Our solutions

Salv’s products are modular and flexible – start with what you need now.

Data enrichment

Core compliance

Intelligence sharing: Salv Bridge

Conduct collaborative investigations and share suspicious entities.

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PEP and Sanction Screening

Screen against sanctions, PEP, and adverse media lists.

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Transaction Monitoring

Monitor transactions and customers, both in real-time and post-event.

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Customer Risk Scoring

Protect your business by identifying higher-risk customers.

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With Salv, you can:

Fight fincrime by sharing information

Improve the recovery of funds lost to fraud

Fincrime investigation teams can exchange data and make decisions based on a high level of suspicion and ahead of the victim report. In 2022, it led to the recovery of approximately 80% of funds lost to fraud.

Uncover and disrupt criminal networks

Proactive communication and collaboration between fincrime teams facilitates the investigation’s progression along the payment chain. It reveals suspicious accounts and activity that would otherwise go undetected, and ultimately leads to uncovering large criminal networks.

Cover all your compliance needs

Reduce manual tasks

Salv’s automated, flexible financial crime compliance solutions reduce up to 80% of repetitive manual tasks and cut down the number of false positive alerts.

Pick what you need

Salv’s products are modular – start with the ones you need. Our integration team assists you in integrating tools seamlessly into your existing compliance system.


Client testimonials

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Banks know what the problems are, but Salv worked out how to really solve them. And it’s not just in money laundering and terrorist financing, it’s also been useful in fraud prevention.

Olavi Lepp, CEO SWEDBANK ESTONIA

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With Salv’s risk scoring tool, we can assess and manage customer risk, uncover high-risk patterns, and do so in a short time. As for transaction monitoring, we were able to cut the number of false positives significantly.

Michael Brand, FINCRIME PRODUCT MANAGER

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The transparent UI makes Salv’s transaction monitoring convenient and easy to use. It has a clear structure that allows us to add and modify rules using our own criteria.

PAYTEND EUROPE

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Specifically, we were looking for better rule implementation, reporting, and integrated customer risk scoring. Salv ticked all the boxes. Using Salv has helped us to significantly improve our team’s efficiency.

Kroo Bank

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That’s us

We distilled our knowledge and experience into financial crime compliance solutions that are flexible and smart, so you stay on the high-growth track and expand your customer base. Four years in, we have customers across 12 European countries and a team of 60+ expert crime-fighters.

About Salv

The founders of Salv: Taavi Tamkivi, Jeff McClelland, and Sergei Rumjantsev

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Wise logo

Our founders built Skype & Wise’s compliance before Salv

Ready to beat financial crime?

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We build security to our products and organisation from the start. We use security best practices (incl. ISO 27001, CIS etc.) to ensure that our security management system meets the highest standards.

Salv has an ISO/IEC 27001: 2022 certificate, as well as ISAE 3000 compliant SOC 2 Type 2 report.