Salv is an anti-money laundering (AML) and crime-fighting technology provider founded by former TransferWise and Skype engineers. Salv is known for its collaborative approach to compliance, supporting financial institutions with tools that detect, prevent, and respond to suspicious activity more efficiently. The platform combines advanced analytics with agile deployment to help organizations keep up with evolving regulatory demands and criminal tactics.
Salv offers a modular AML platform designed for banks, fintechs, and other regulated institutions. Its core features include:
Transaction monitoring with customizable rules and scenarios
Real-time and batch screening for sanctions, PEPs, and adverse media
Automated risk scoring for customers and transactions
Collaborative crime-fighting tools, such as cross-institutional data sharing (Salv Bridge)
Case management workflows to streamline investigations
API-first design for seamless integration into existing infrastructures
Salv’s flexible platform allows institutions to adopt only the modules they need and easily scale as requirements grow.
Salv’s customer base includes:
Neo-banks and challenger banks
Established retail and commercial banks
Payments companies and remittance providers
Fintech startups
Crypto and digital asset platforms
Their solutions are tailored for organizations that require agile compliance processes, whether due to rapid growth, new product launches, or expanded regulatory expectations.
Salv differentiates itself with:
Unique collaborative tools (Salv Bridge) enabling cross-company information sharing
Fast, agile onboarding and product deployment
Intuitive, user-friendly interface designed by compliance practitioners
Regular product updates in response to customer and regulatory feedback
Founders and team with deep industry experience in digital banking and compliance
