Salv
Salv provides a modular AML and fraud prevention SaaS platform for banks, fintechs, and payment service providers across Europe, combining screening, transaction monitoring, and risk scoring with cross-institutional intelligence sharing across 100+ financial institutions.
- Company typePrivate
- Founded2018
- HeadquartersTallinn, Estonia
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Salv does
Salv is a Tallinn-based RegTech company founded in 2018 that builds a modular SaaS platform for anti-money laundering compliance, fraud detection, and cross-institutional financial crime intelligence sharing, serving more than 100 financial institutions across Europe including banks (Swedbank, LHV, SEB, Luminor, Citadele, Inbank, Coop, Bigbank, Kroo, Rewire, Montonio, deVere), fintechs (Juni, Truelayer), and payment service providers (Paytend Europe).
The product suite consists of Salv Screening (sanctions, PEP/RCA, and adverse media screening), Salv Monitoring (real-time and post-event transaction monitoring), Salv Risk Scoring (customer risk assessment), and the flagship Salv Bridge, a GDPR-compliant intelligence-sharing layer that uses cryptographic privacy matching and end-to-end encrypted secure messaging to enable double-blind exchange of fraud and AML signals across 16+ EU and UK jurisdictions. The platform is built API-first with self-serve documentation at docs.salv.com and is governed by ISO/IEC 27001:2022 (KPMG-audited), ISAE 3000 SOC 2 Type 2, and GDPR/LGPD-equivalent data protection controls.
Revenue is generated through subscription-based SaaS contracts sold via direct enterprise sales and API-first integration, with quote-based pricing tied to selected modules and annual billing cadence. Distribution combines field sales for tier-1 banks with self-serve technical onboarding for fintechs, and the company is led by former Skype and Wise fincrime and data science operators. Reported platform outcomes include an 80% reduction in false positives, recovery of 80% more stolen funds through intelligence sharing, and €3 million prevented from being laundered in Estonia.
Salv firmographics
Firmographics- Name
- Salv
- Legal name
- Salv Technologies OÜ
- Website
- https://salv.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Salv provides a modular AML and fraud prevention SaaS platform for banks, fintechs, and payment service providers across Europe, combining screening, transaction monitoring, and risk scoring with cross-institutional intelligence sharing across 100+ financial institutions.
- Ownership category
- akta.pro rank
Salv industry classification
Industry- Product category
- Anti-Money Laundering (AML) Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611), Credit Bureaus (561450), Other Computer Related Services (541519)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
- akta.pro secondary industry
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)
Keywords
Where Salv is headquartered
LocationHeadquarters
- HQ city
- Tallinn
- HQ country
- Estonia
- HQ region
- Europe
Offices1 record
Markets served
Salv business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Subscription - Modular Platform: Modular SaaS platform where customers pick and choose tools (Salv Screening, Salv Monitoring, Salv Risk Scoring, Salv Bridge). Subscription-based revenue with monthly or annual billing.
- API Integration Services: Technical integration services for API-based deployments enabling continuous screening and automated workflows.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | No public pricing tiers visible; enterprise sales motion implies custom pricing |
Go-to-market motion3 records
Distribution channels2 records
Marketing channels5 records
Salv product offering
Product offeringCore offering
Salv provides a modular SaaS platform for AML compliance, fraud detection, and cross-institutional financial crime intelligence sharing targeting banks, fintechs, payment service providers, and Banking-as-a-Service providers. Its product suite includes Salv Screening (sanctions, PEP/RCAs, adverse media), Salv Monitoring (real-time and post-event transaction monitoring), Salv Risk Scoring (customer risk scoring), and Salv Bridge (GDPR-compliant intelligence sharing with cryptographic privacy matching across 16+ EU and UK jurisdictions).
Product overview
Salv is a financial crime-fighting platform that offers a modular SaaS architecture consisting of core compliance tools (Salv Screening, Salv Monitoring, Salv Risk Scoring) combined with an intelligence sharing layer (Salv Bridge). The platform enables financial institutions to detect money laundering, exchange cross-border intelligence, and stop fraud more effectively. Built for banks, fintechs, payment service providers, and Banking-as-a-Service providers across Europe, the platform facilitates real-time data exchange among financial institutions through both UI and API interfaces.
Differentiator
Problem solved
Functional benefit
Brands
- Salv Bridge: Financial crime intelligence sharing platform for banks and payment service providers that enables real-time exchange of fraud and AML intelligence across institutions
- Salv Screening
- Salv Monitoring
- Salv Risk Scoring
Products and services
- Salv Bridge Salv Bridge is a financial crime intelligence sharing platform that enables real-time, GDPR-compliant exchange of fraud and AML intelligence between financial institutions across jurisdictions. It supports suspicious entity sharing, fraud RFIs, secure messaging, sanctions screening, money mule detection, and collaborative investigations using cryptographic privacy matching for double-blind data exchange. It is designed for fincrime, AML, and fraud teams at banks, fintechs, and payment service providers.
- Salv Screening Salv Screening is a sanctions, PEP/RCA, and adverse media screening tool that checks customers and counterparties against global watchlists and negative-media databases to identify high-risk entities for KYC and ongoing due diligence. It is built for compliance teams at financial institutions and supports API-based continuous screening.
- Salv Monitoring Salv Monitoring is a transaction monitoring solution that detects criminal patterns in real-time and post-event, identifying suspicious activity for AML investigation and fraud prevention. It is designed for compliance and fraud operations teams at banks, fintechs, and payment service providers and is noted for an 80% reduction in false positives.
- Salv Risk Scoring Salv Risk Scoring is a customer risk scoring tool that assigns risk levels to customers based on multiple data points to support onboarding decisions and ongoing customer due diligence. It enables compliance teams to uncover high-risk patterns, manage customer risk profiles, and is used by banks and fintechs to integrate risk scoring into KYC workflows.
Quantifiable outcome
- Recover 80% more stolen funds through intelligence sharing
- +7 more outcomes
Companies that use Salv
Customer profileNamed customers16 records
Segments4 records
Ideal customer profiles3 records
Salv technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability1 record
Feature7 records
Salv partnerships and signals
Strategic signalScale indicators11 records
Recent moves8 records
Expansion highlights8 records
Salv competitors and assessment
Company assessmentDirect peers
- ComplyAdvantage: Direct competitor offering AI-driven AML, sanctions screening, transaction monitoring, and KYC data to banks and fintechs globally. Competes head-to-head with Salv's Screening, Monitoring, and Risk Scoring modules in the same customer ICP.
- Featurespace: Direct peer providing adaptive behavioral analytics for fraud and AML transaction monitoring to banks and payments providers. Competes with Salv Monitoring and Salv Bridge on real-time, cross-institution financial crime detection.
- Sumsub: Direct peer delivering KYC, AML screening, transaction monitoring, and fraud prevention as a unified SaaS suite to fintechs and banks. Overlaps with Salv across Screening, Risk Scoring, and Monitoring in the same EU/UK customer base.
- Lucinity: Direct peer (Iceland-based) offering an AML compliance and transaction monitoring SaaS platform with case management for financial institutions. Competes with Salv across the same modular AML stack and shares a Nordic/European regional focus.
- Feedzai: Direct peer providing AI-based fraud and AML risk scoring for banks, payments, and fintechs. Overlaps with Salv Risk Scoring and Monitoring, and competes for tier-1 bank enterprise deals globally.
- Silent Eight: Direct competitor offering name and transaction screening, AML investigation, and sanctions decisioning as a SaaS platform. Targets the same compliance use cases as Salv Screening and Risk Scoring at financial institutions.
- Veriff: Direct peer (Estonia-founded) providing identity verification, KYC, and AML screening to banks, fintechs and mobility platforms. Competes with Salv on KYC onboarding and identity-related screening for the same fintech/crypto customer base.
- Onfido: Direct peer (acquired by Entrust) offering AI-based identity verification, KYC and AML document/sanctions checks. Competes with Salv Screening and Risk Scoring during onboarding for financial-institution and fintech customers.
Broad incumbents
- Jumio: Broad incumbent in identity verification, KYC and AML screening with a large enterprise footprint across global banks and fintechs. Provides overlapping capabilities to Salv but spans a much wider portfolio beyond AML compliance.
- NICE Actimize: Broad incumbent providing enterprise AML, transaction monitoring, KYC and fraud case-management software to tier-1 global banks. Competes with Salv at the largest institutions but as part of a much broader financial-crime suite rather than a focused collaborative platform.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Salv social profiles
Digital presenceSalv compliance and trust
Trust signalCompliance4 records
Salv financial estimates
Financial estimateRevenue estimate
Valuation estimate
Salv leadership team
Management profileNumber of profiles
Profiles3 records
Salv funding detail
Funding detailFunding overview
Funding rounds6 records
Investors12 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Salv M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Salv
What does Salv do?
Salv provides a modular SaaS platform for AML compliance, fraud detection, and cross-institutional financial crime intelligence sharing targeting banks, fintechs, payment service providers, and Banking-as-a-Service providers. Its product suite includes Salv Screening (sanctions, PEP/RCAs, adverse media), Salv Monitoring (real-time and post-event transaction monitoring), Salv Risk Scoring (customer risk scoring), and Salv Bridge (GDPR-compliant intelligence sharing with cryptographic privacy matching across 16+ EU and UK jurisdictions).
Is Salv a public or private company?
Salv is a private company. It is classified as venture growth investor backed and is currently operating.
When was Salv founded?
Salv was founded in 2018. It employs 51 to 100 people.
Where is Salv based?
Salv is headquartered in Tallinn, Estonia, in the Europe region.
How does Salv make money?
Two revenue lines are on record. SaaS Subscription - Modular Platform is the primary driver. The others are API Integration Services.
Who are Salv's main competitors?
Direct peers on record are ComplyAdvantage, Featurespace, Sumsub, Lucinity, Feedzai, Silent Eight, Veriff and Onfido. Broad incumbents are Jumio and NICE Actimize.
Does Salv have an API?
Yes. Salv offers an API for its platform, including for Salv Bridge. The API enables financial institutions to integrate Salv's capabilities into their existing systems. Specific features include: integration via API for automated information exchange with money service businesses (MSBs), continuous portfolio screening against the intelligence pool, onboarding screening, and querying the pool for customer due diligence. The API is available in both UI and API format for suspicious entity sharing. API documentation is available at docs.salv.com. Developer documentation is at docs.salv.com.
What industry is Salv in?
Salv's product category is Anti-Money Laundering (AML) Compliance Software. Its primary akta.pro industry code is FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC, with a secondary code of HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics). Its NAICS code is 561611 and its SIC code is 7381.