FundedIQ
Financial Services

Salv

Salv creates an AML platform that employs intelligent technology to mitigate non-compliance and financial criminal activity. By establishing open channels of communication, Salv enables financial institutions to cooperate in conducting investigations and sharing enriched data regarding potential risks. Salv encompasses screening, monitoring, and risk evaluation functionalities to identify unlawful behavior, optimize internal workflows, and maintain transparent audit trails for regulatory purposes.

salv.com Tallinn, Estonia 51-100 employees
Total raised
$5.7M
Latest round: +280% of prior total
Rounds
2
Latest
Series Unknown
Dec 2023

Salv creates an AML platform that employs intelligent technology to mitigate non-compliance and financial criminal activity. By establishing open channels of communication, Salv enables financial institutions to cooperate in conducting investigations and sharing enriched data regarding potential risks. Salv encompasses screening, monitoring, and risk evaluation functionalities to identify unlawful behavior, optimize internal workflows, and maintain transparent audit trails for regulatory purposes.

Salv has raised $5.7M across 2 rounds. Its most recent round was a Series Unknown of $4.2M in Dec 2023. Full funding history, investors, and team are detailed below.

Funding history

2 rounds · 1 visible Unlock with plan

2 rounds on record — latest round shown, the rest unlock with a paid plan.

Date
Round
Amount
Lead investor
Dec 14, 2023
Series Unknown
$4.2M

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People

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LinkedIn

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