Salv news

What we are working to accomplish requires hard work, commitment and unwavering focus. Follow our efforts as Salv continues to make headlines around the world.


Salv is named first recipient of pioneering regulator-awarded closed shared KYC utility licence

Salv’s ‘Closed Shared Know Your Customer (KYC) Utility’ licence, pioneered and granted by Latvia’s State Data Inspect…


Salv secures €12.1m to combat rising APP fraud in the UK

Salv secured additional funding to fight APP fraud in the UK. It also allows Salv to enhance its transaction monitori…


Salv obtained ISO 27001 certification

ISO/IEC 27001:2022 standard is globally recognized for Information Security Management Systems (ISMS). Salv’s assessm…


Salv partners with Veriff to stop financial crime

Salv partners with Veriff to enhance global financial crime-fighting efforts, uniting comprehensive compliance tools …


Salv strengthens C-Suite following €4m fundraise

Salv strengthens C-suite with new executives after €4m fundraise. Key appointments to drive growth and expand regtech…


Salv has successfully completed the SOC 2 Type 2 audit

Salv has successfully completed SOC (Service Organisation Control) 2 Type 2 audit, demonstrating data protection and …


Salv raises €4m to fuel the expansion of Salv Bridge

Salv secures €4m funding for expanding its collaborative crime-fighting platform, addressing financial crime with col…


Single.Earth partners with Salv to stop financial crime

Single.Earth partners with Salv to prevent financial crime, ensuring integrity in nature-backed currency transactions.


Tuum partners with Salv to strengthen AML compliance

The partnership between Salv and Tuum enables Tuum to add anti-money laundering (AML) capabilities to its core bankin…


Salv and Juni join forces to bridge the gap between safety and speed for a new risk landscape

Salv and Juni unite to enhance risk mitigation in finance: AML solutions to secure e-commerce and fight financial crime.


Skaleet and Salv in new partnership to fight money laundering

Skaleet joins forces with Salv to combat financial crimes and money laundering. Skaleet’s next-generation will benefi…


Meet Salv at Money20/20 Europe!

Join Salv at money20/20: Europe’s top fintech event for innovation, insights, and industry transformation.


Fintech startup Rewire partners with regtech Salv

Fintech startup Rewire partners with regtech Salv to offer a safe money management environment for migrants.


Salv leads Europe’s first countrywide AML initiative in Estonia

Regtech company Salv leads Europe’s first countrywide AML initiative in Estonia, saving up to €3 million.


Salv becomes a member of The Payments Association

Salv joins The Payments Association (previously the Emerging Payments Association or EPA) to create a safer future fo…


Salv partners with Montonio to offer safe payment checkout solutions

Salv partners with Montonio to offer safe payment checkout solutions for e-commerce, identify and prevent fraud and m…


Salv joins UK Finance to strengthen its presence in the UK

A fresh addition to UK Finance, Salv is now on track to foster collaboration and advance security and transparency i…


Crassula partners with Salv to provide compliance services

Crassula Core Banking partners with Salv to detect and mitigate money laundering, terrorism financing, and sanctions …


Salv raised €1,5M to expand AML Bridge outside Estonia

Salv is gearing up to expand secure data sharing network with AML Bridge. The pilot has been tested by LHV, Luminor, …


Travel Union joins with Salv to refine banking experience

Travel Union, a fintech startup from Lithuania, will transform the digital banking experience with Salv’s AML screeni…


AML Bridge pilot aims to combat money laundering

Salv, an anti-money laundering startup, joined forces with four largest Estonian banks to fight financial crime in th…


Salv partners with Neil Ward & Associates

Salv brings cutting-edge technology to prevent financial crime, provide security and foster innovation in companies, …


Salv selected for Mastercard Lighthouse Program

Salv is one of the Estonian startups selected for the Mastercard Spring Class of 2020, along with Montonio, Hive, Sup…


Salv won the Big Bang of 2019

Salv has taken the Estonian Startup Awards by storm, earning the Big Bang title for the best startup launch of 2019.


Farewell 2019 Welcome 2020!

Salv pivoted from anti-fraud to anti-money laundering (AML). Geared up to fight financial crime in 2020!


Ex-Wisers launch AML startup Salv after $2M seed round

The former heads of AML, analytics, and verification at Wise (formerly TransferWise) created a tech to empower banks …

ISO/IEC 27001 logo
Aicpa logo
GDPR compliant logo
OWASP logo

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.