Salv
Curated by SignalKYC and AML solutions enhancing compliance and fighting financial crime.
Overview
Salv offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) aimed at addressing financial crime while ensuring compliance with AML and General Data Protection Regulation (GDPR) requirements. The platform includes a range of products such as intelligence sharing, Politically Exposed Persons (PEP) and sanction screening, customer risk scoring, and transaction monitoring, with a focus on financial institutions and organizations involved in anti-financial crime initiatives. Salv addresses challenges related to application fraud and financial crime, assisting users in recovering funds lost to fraud and disrupting criminal activities. The platform features a modular design for customization and an API for integration, which supports data analysis and enhances risk management and operational efficiency.
Key facts
- Founded
- 2018
- Headquarters
- Tallinn, Estonia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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Open roles
4 rolesHead of Product Management
Tallinn, Harjumaa, Estonia · On-site · Volunteer
Data Analyst (Customer Success)
Tallinn, Harjumaa, Estonia · On-site · Temporary
Data Analyst (Customer Success)
Tallinn, Harjumaa, Estonia · On-site · Full-time
