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.

The Solutions Salv Provides

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.

The type of customers Salv Works With

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.

What sets Salv Apart

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