Beat financial crime.
The new standard in crime fighting.
The flexible AML platform your company needs.
AML Bridge Estonia
A pilot project aiming to set a new standard for AML fight
What if banks could securely access third party intelligence from other financial institutions — giving them far more puzzle pieces than they’ve ever had before? It would be a game-changer.
That’s what AML Bridge Estonia will be doing — bridging the AML intelligence gaps.
Smart AML platform to beat crime
Salv core AML platform covers online transactions screening, offline monitoring, sanctions screening, risk-based approach & governance.
Why choose Salv
Stay ahead of today’s criminals. Salv helps you easily adapt to ever-changing:
- New technology
- New regulations
- New products
- New markets
Integrating with Salv will dramatically increase your speed:
- Giving you a more complete data picture
- Setting up the Salv platform in less than a quarter
- Reducing manual reviews by adding selected customer checks in flow
Companies partnering with Salv to beat financial crime.
Curing the world of financial crime with smart and flexible AML tools.
Today, only 1-2% of global money laundering is detected. 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 tech and better knowledge can finally help the good guys get ahead.
Our founding team has been innovating in the compliance and anti-money laundering sectors of startups like Skype, Microsoft, and TransferWise for over 10+ years. We believe we have what it takes to completely revolutionise the financial compliance sector.
Partners investing in Salv to beat financial crime.