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Salv logo — Beat financial crime with a SaaS platform that helps detect...

Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.

Founded 2018 Estonia Estonia 53 employees Seed Total: $11.71M Big Data, Financial Services +3

General Information

Company Name Salv
Founded Year 2018
Location Estonia Estonia
Founders / Decision Makers
Team member
Employees 53
Industries Big Data, Financial Services, Fintech +2
Funding Stage Seed
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Offices as of Nov 2026
Tallinn, Estonia London, United Kingdom Riga, Latvia Vilnius, Lithuania Warsaw, Poland
Social

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How does Salv compare?

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update Nov 02, 2026

Significant changes detected on company website (89.3% content change).

Salv a competitor of yours? Have our desk watch it

AI Insight

Bounce Watch AI
1 month ago

Salv significantly strengthened its capital position with two funding rounds totaling €7.90M within 2023, reflecting strong investor confidence and potential for accelerated growth. This financial momentum is complemented by the recognition of their Salv Bridge product by ECRI for its robust implementation of Article 83(a), highlighting the company's strategic focus on advanced regulatory compliance in financial crime prevention. These developments position Salv for an impending Series A fundraising push.

Signal Types
Funding Product Validation Regulatory Alignment
Strategic Labels
Funding Acceleration Regulatory Compliance Product Validation
Next Move: Fundraising
·
Impact: 8/10
·
Ideal For: Regtech SaaS VCs — Series A

About Salv

Salv provides a SaaS platform designed to help financial institutions combat financial crime, focusing on money laundering detection, intelligence sharing, and fraud prevention. Based in Tallinn, Estonia, Salv serves a range of clients including banks, fintech companies, and payment service providers across Europe.

Founded in 2018, Salv offers services such as Salv Bridge, Screening, Monitoring, and Risk Scoring specifically for banks, fintechs, and compliance teams. The company operates on a B2B SaaS platform model and generates revenue through subscription fees, usage-based charges, and tiered pricing, enabling institutions to choose tools tailored to their specific needs in financial crime prevention.

Business keywords: fincrime platform, money laundering detection, intelligence sharing, fraud prevention, AML data centralization, KYC data processing, real-time monitoring, transaction screening, collaborative investigations, non-compliance reduction, regtech, sanctions screening, customer monitoring, risk assessment, audit trail compliance

Services & Products

Salv Bridge
Screening
Monitoring
Risk Scoring

Target Customers

Banks Fintechs Payment Service Providers Banking-as-a-Service Providers AML Teams Fraud Teams Compliance Teams

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Seed €3.90M 3
ff Venture Capital Passion Capital
ff Venture Capital, Passion Capital +1
01 Dec 2023
Seed €4.00M 2
ff Venture Capital
ff Venture Capital, Giesecke+Devrient
01 Jan 2023
Seed Undisclosed 1
Giesecke+Devrient
01 Jun 2022
Seed $1.81M 3
Passion Capital Superangel
Passion Capital, Superangel +1
01 Dec 2020
Seed $2.00M 4
Fly Ventures Passion Capital Seedcamp
Fly Ventures, Passion Capital +2
01 Dec 2019

Latest News

View All
The next wave of innovation: European fintech predictions for 2024 — Eu-startups
The next wave of innovation: European fintech predictions for 2024
Eu-startups Feb 07, 2024
Connecting Central Europe, the US, and Japan, ffVC announces €60 million fund, first close at €32 mi... — Tech
Connecting Central Europe, the US, and Japan, ffVC announces €60 million fund, first close at €32 million
Tech Jan 23, 2024

Salv Alternatives & Competitors

View All Alternatives
Salv vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

Seed
7 employees
Analytics, Big Data
Compare Salv vs Preventor
Salv vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
Compare Salv vs AMLYZE
Salv vs
ComplyAdvantage
ComplyAdvantage United Kingdom

FinCrime compliance re-engineered for the age of AI

Series C
510 employees
Fintech, RegTech
Also compare with: Salv vs TRM Labs TRM Labs View all alternatives

FAQ About Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.
Salv was founded in 2018.
Salv is headquartered in Estonia. As of Nov 2026, it also has offices in Tallinn, Estonia, London, United Kingdom, Riga, Latvia, Vilnius, Lithuania and Warsaw, Poland.
Salv operates in Big Data, Financial Services, Fintech, Privacy and Security and RegTech. Its work centres on fincrime platform, money laundering detection, intelligence sharing and fraud prevention. Its customers include Banks, Fintechs and Payment Service Providers.
Salv has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Salv has approximately 53 employees.
Salv has completed 5 funding rounds, raising a total of $11.71M. The latest funding stage is Seed.
Salv offers: Salv Bridge, Screening, Monitoring, Risk Scoring.
Top alternatives and competitors to Salv include Preventor, AMLYZE, ComplyAdvantage, Sardine, Quantifind. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Salv and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Salv, https://www.bouncewatch.com/company/salv, updated 9 November 2026. When citing, please name BounceWatch and link this page.

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