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 partners with Veriff to stop financial crime
28 March 2023, London UK: Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a …
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Salv strengthens C-Suite following €4m fundraise
Salv strengthens C-Suite with key appointments following €4m fundraising round
Salv has successfully completed the SOC 2 Type 2 audit
The SOC 2 Type 2 audit allows us to provide an extra level of security for our customers.
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Salv raises €4m to fuel the expansion of its real-time collaborative crime-fighting platform
Salv Bridge is the world’s first real-time collaborative crime-fighting platform that uses the collective power of it…
Single.Earth partners with Salv to stop financial crime
Single.Earth, the greentech company offering the world’s first nature-backed currency, has partnered with Salv, the r…
Tuum strengthens AML compliance offering through a partnership with Salv
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 partners with Juni to bring innovation in compliance and anti-money laundering.
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…
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Meet Salv at Money20/20 Europe!
Salv will be present at this year’s Money 20/20 in Amsterdam.
Fintech startup Rewire partners with regtech Salv
Fintech startup Rewire partners with regtech Salv to offer a safe money management environment for migrants.
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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 …
