Salv

Salv is a modular European AML platform created by former compliance heads of Wise and Skype. The company is based in Tallinn, with a London presence.

Core functions Salv offers transaction monitoring, real-time screening and dynamic risk scoring. Its distinctive element is Salv Bridge, a collaborative crime-fighting network. The company states that Bridge lets banks and PSPs legally exchange alerts so that mule transfers can be frozen quickly, rather than each institution seeing only its own slice of a scheme.

Customers Target clients are EMIs, PSPs, banks, neobanks and crypto platforms. Coverage is Europe and the United Kingdom.

Pricing A SaaS subscription from €1,500 per month. Because the platform is modular, a buyer would normally choose the components it needs, and it is worth asking how participation in the Bridge network is arranged and which institutions already take part.