Tagged: Salv

December 2, 2024 @ 8:16 am By Omar Faridi  |  

European Regtech Salv announced the launch of its Collaborative Scenario Library, a tool designed to help AML teams improve their transaction and customer monitoring in order to catch more financial crime. The Collaborative Scenario Library, which is a feature of the Salv Monitoring solution, is… Read More

February 8, 2024 @ 8:13 am By Omar Faridi  |  

European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded license to operate as a ‘Closed Service KYC Utility’ service provider. The license, granted five years after the standards and regulations were established… Read More

December 14, 2023 @ 8:45 am By Omar Faridi  |  

Regtech Salv, with its suite of tools to help banks and service companies fight financial crime, has raised €3.9m in new funding, “bringing its capital raised this year to €7.9m and total funding to €12.1m.” The round includes investments “from new and existing investors and… Read More

March 29, 2023 @ 8:27 pm By Omar Faridi  |  

Salv, a Regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider Veriff in order “to strengthen the fight against financial crime.” Having Salv‘s modular crime-fighting platform “available for Veriff’s customers gives them a comprehensive compliance toolset and access to the… Read More

March 2, 2023 @ 8:44 am By Omar Faridi  |  

Salv, the Regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team “with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO), Maarja-Liis Mitri as Chief Financial Officer (CFO), and… Read More

January 27, 2023 @ 2:47 pm By Omar Faridi  |  

Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed round extension “led by ffVC, with German G+D Ventures and existing investors also participating.” The funds will allow Salv “to further develop its modular regtech technology and support geographical expansion… Read More

December 11, 2020 @ 8:48 pm By Samantha Hurst  |  

    Salv, an Estonia-based anti-money laundering platform, recently announced it secured €1.5 million to expand the pilot program AML Bridge to other European countries. According to Salv,  the pilot comes in cooperation with four of Estonia’s largest banks – LHV, Luminor, SEB Estonia and… Read More