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AML Platform

Salv’s smart anti-money laundering technology helps financial institutions keep their customers and businesses safe from financial crime.

Salv’s AML Platform: compliance with competence, crime-fighting with confidence.

Today, money moves fast. Great for customers, even better for criminals. To mitigate risks financial institutions need best-of-breed technology.

Salv’s AML Platform is a dynamic, scalable platform for financial crime prevention. Banks and fintechs can scale in confidence knowing their customers and business is safe from financial criminals.

Salv’s AML Platform offers a powerful suite of tools to cover companies compliance needs and manage financial crime more effectively.

With our AML Platform, companies can better:
– understand and measure AML/CFT risks
– detect and prevent money laundering and fraud
– proactively identify sanctions exposure
– overcome and resolve challenges

Salv’s AML Platform helps a wide range of financial companies in Europe and beyond to meet their AML/CFT requirements and better tackle financial crime. Our customers include fintech startups and established banks, as well money services businesses (MSBs), payment service providers (PSPs), virtual asset service providers (VASPs), digital banks, including neobanks and challenger banks, e-commerce companies, buy now, pay later (BNPL) solutions and many more.



Contact info

Salv is an Estonian based regtech founded in 2018 by ex-Skype and ex-Wise co-founders. Salv redefines compliance and helps financial institutions fight financial crime with smart technology.

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