salv.comCrawled Nov 8, 2026
Salv’s AML software screens payments in real time, monitors transactions with adjustable scenarios, and updates customer risk ratings.
Change your own screening flows and monitoring scenarios with an AML rules engine. Each change is drafted, tested against your own history, then made current.
Salv Bridge automates decision-making to help banks recover scammed funds and stop fraudsters.
A held payment, a waiting customer. Bank-to-bank sanctions clearance gets the missing detail straight from the counterparty, answered in the same thread.
Salv shares client stories, case studies, and white papers on building compliance processes and fighting financial crime.
The page explains anti-money laundering (AML) compliance and financial crime prevention.
The former heads of AML, analytics, and verification at Wise (formerly TransferWise) created a tech to empower banks in their fight against money laundering.
Salv, an anti-money laundering startup, joined forces with four largest Estonian banks to fight financial crime in the banking industry.
Salv publishes press releases about its efforts to fight financial crime.
Salv uses technology to prevent financial crime, enhance security, and support innovation in companies with Neil Ward & Associates.
Salv is one of the Estonian startups selected for the Mastercard Spring Class of 2020, along with Montonio, Hive, SupplierPlus, and Cost Pocket.
Salv Bridge offers flexible pricing plans for financial institutions to enable secure collaboration and intelligence sharing.
Cifas is the UK’s fraud prevention service; Salv Bridge is listed as an alternative outside the UK.
The page compares ComplyAdvantage’s perpetual KYC (pKYC) and real-time transaction monitoring with potential alternatives.
Salv enhances sanctions screening and fraud risk management through collaboration. Let's examine Salv alternatives & competitors and what they do differently.
Salv’s AML and technology experts, formerly from Wise and Skype, help banks and fintechs combat financial crime.
Beyond compliance: Salv supercharges banks and fintech companies and turns them into financial crime fighters.
The page provides contact details for Salv’s recruitment, business development, customer success, and growth teams.
Fraud consortium onboarding checks: screen applicants against mule accounts and offboarded customers confirmed in your network, before the first payment.
Security built into Salv's products and organisation, backed by an ISO/IEC 27001:2022 certificate and an ISAE 3000 compliant SOC 2 Type 2 report.
Salv’s team operates from Estonia, Latvia, Lithuania, and the United Kingdom, with a global network.
Salv makes fraud and AML software for banks and fintechs: sanctions screening, transaction monitoring, risk scoring and case management on one shared dataset.
The Privacy Notice explains how Salv processes personal data on its website and outlines user privacy rights.
