Salv
The fincrime platform with intelligence sharing built-in.
Customers
100+ financial institutions
Fund Recovery Boost
Recover 80% more stolen funds
Efficiency Gain
Reduce false positives and repetitive tasks by 80%
Security Compliance
ISO 27001 & SOC 2 Type 2 certified
About Salv
Salv offers a comprehensive, modular SaaS platform designed by former fincrime experts from Wise and Skype to help financial institutions fight financial crime more effectively. The platform consists of several core tools: Monitoring for real-time transaction analysis, Screening for sanctions and PEPs, and Risk Scoring to identify high-risk customers. A key differentiator is Salv Bridge, a collaborative intelligence-sharing network that allows banks, fintechs, and payment providers to exchange information and launch joint investigations, reportedly helping recover up to 80% more stolen funds. The system is built to scale, automating manual work and improving team efficiency. Salv serves a range of clients from banks and fintechs to BaaS providers across Europe.
Core Compliance Platform
Screening
Screen for sanctions, Politically Exposed Persons (PEPs), and adverse media.
Monitoring
Detect criminal patterns in real-time and post-event transaction monitoring.
Risk Scoring
Identify and assess high-risk customers with a dedicated risk scoring engine.
Collaborative Intelligence Sharing
Salv Bridge
A network to send and receive intelligence between financial institutions.
Collaborative Investigations
Launch joint investigations with other institutions on the network to fight crime together.
Crime Fighting Network
Connects banks, fintechs, and payment service providers to combat fraud and money laundering collectively.
Target Customers
Banks
Traditional banking institutions looking to enhance their AML and fraud prevention capabilities.
Fintechs
Modern financial technology companies needing scalable compliance solutions.
Payment Service Providers
PSPs managing transaction risk and compliance.
Banking-As-A-Service (Baas)
BaaS providers requiring robust, integrated fincrime tools.