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  1. Salv: FinCrime platform with intelligence sharing built-in

    Join more than 100 European companies using Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts.

  2. Company: how it started - Salv

    Before joining Salv, Sergei worked as a verification team lead at Wise and before that as software developer. He knows only passion for fighting crime is not enough – it has to be supported by …

  3. Salv's 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.

  4. Salv Bridge: share fraud and AML intelligence with other financial ...

    Salv Bridge brings together financial institutions into a trusted community to detect and investigate fraud and money laundering fill in the missing puzzle pieces. Salv Bridge connects financial …

  5. Our mission: beat financial crime - Salv

    Beyond compliance: Salv supercharges banks and fintech companies and turns them into financial crime fighters.

  6. 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, …

  7. Transaction Monitoring - Salv

    Create your own transaction monitoring scenarios to detect money laundering and terrorist financing. Improve your SARs effectiveness with Salv.

  8. Careers: join us to change the world! - Salv

    Join our mission to beat financial crime and make the world a better place. Learn more about the jobs and career opportunities at Salv.

  9. AML Bridge pilot aims to combat money laundering - Salv

    Salv, an anti-money laundering startup, joined forces with four largest Estonian banks to fight financial crime in the banking industry.

  10. Stay updated with Salv news

    Read the latest news and coverage on Salv, our anti-money laundering (AML) platform and AML Bridge platform, new partnerships and other updates.