Salv is a RegTech company specializing in financial crime prevention through a SaaS platform that helps financial institutions detect money laundering, share intelligence, and stop fraud effectively. It supports collaboration among banks, fintechs, and payment providers to recover funds and combat crimes like APP fraud. The platform automates compliance and operational workflows to scale businesses while reducing false positives.
RegTech platform provider specializing in fraud prevention and anti-money laundering (AML) software.
The primary purpose is to empower financial institutions, fintech companies, and payment service providers to detect and prevent financial crime including money laundering and fraud, while ensuring regulatory compliance, targeting institutions needing real-time monitoring and intelligence sharing.
Although primarily targeting financial institutions, Salv's technology is applicable for online gambling operators needing AML and fraud prevention, but it is not specifically tailored only to gambling verticals such as online casinos or sportsbooks.
B2B model focused on providing SaaS compliance and fraud prevention platforms to banks, fintechs, payment providers, and financial service companies.
Salv’s uniqueness lies in its collaborative intelligence-sharing network enabling multiple institutions to safely exchange real-time suspicious activity data and investigations. Their platform increases fraud recovery rates by up to 80%, automates repetitive compliance tasks, and offers highly customizable AI-driven transaction monitoring and risk scoring solutions.
Salv
Founded in 2018.
Registered in Estonia, operating primarily in Europe.
Headquarters located in Tallinn, Estonia, with a regional presence across Europe serving more than 100 financial institutions.
Approximately 7 years on the market since its establishment in 2018.
Estimated between 51 to 200 employees, including data scientists and crime fighters with backgrounds in major fintech and tech companies.
Supports multiple languages, likely including English and key European languages, to cater to their broad European financial client base.
Provides regional localization tailored to compliance requirements across over 14 European jurisdictions, including adaptations to EU and UK AML regulations.
To make the financial world safer by empowering institutions to fight financial crime collaboratively using innovative, transparent, and automated technology solutions.
Privately held company (not publicly traded).
Holds industry-recognized certifications relevant to AML and compliance platforms, with trusted partnerships across European financial institutions; specific awards not publicly detailed but recognized by sector leaders.
Active participant in European financial and regulatory technology associations, including EIC Scaling Club and partnerships with regulatory bodies for AML compliance frameworks.
Key milestones include launching the Salv Bridge real-time collaboration platform, enabling intelligence sharing among 70+ institutions, the release of AI-driven transaction monitoring, and scaling to support over 100 financial institutions with automated AML compliance workflows.
No publicly disclosed plans for an IPO; the company has attracted investment from European TrustTech investors such as G+D Ventures.
Offers partner programs for integrators and financial institutions that enable customization, real-time data sharing, and API-based platform integration to extend fraud prevention capabilities.
While not a gambling software provider, Salv’s AML and fraud prevention tools support online casino compliance indirectly by helping operators meet regulatory requirements for fraud and money laundering prevention.
Adheres to general environmental standards typical for SaaS companies, including energy-efficient cloud infrastructure use; no specific certifications publicly listed.
Provides training and certification programs for client compliance teams focused on AML best practices, regulatory requirements, and effective use of the Salv platform.
Plans to enhance AI capabilities for real-time fraud detection, expand collaborative scenario libraries, improve automation of regulatory compliance, and scale cross-institution intelligence sharing.
Focused on expanding deeper into European markets and gradually increasing presence in regulated fintech hubs globally through partnerships and regulatory alignment.
Maintains dedicated R&D teams specializing in AI, machine learning, transaction monitoring algorithms, data security, and secure collaborative technologies.
Incorporates AI and machine learning for predictive analytics, real-time monitoring, secure data sharing, encryption standards, and automated compliance workflows.
Supports fintech startups by offering scalable, modular solutions with API integration, enabling them to customize AML and fraud prevention as they grow.
Holds a strong niche position in European AML and fraud prevention SaaS markets with over 100 financial institution clients; it is considered a leading RegTech player in its segment.
Competitors include CipherTrace, Digital iD, Token of Trust, Seon, and other AI-driven AML and fraud prevention solution providers.
Salv’s main competitive edge is its intelligence sharing network that enables collaborative investigations, significantly improving fraud detection and recovery rates while reducing manual workload.
Primarily serves Europe, covering multiple EU and UK jurisdictions with compliance to regional AML regulations.
Banks, fintechs, payment service providers, and fintech startups with needs for robust fraud prevention, AML compliance, and transaction monitoring solutions.
Provides modular SaaS tools but no public details on white-labeling specifically; primarily delivered as customizable SaaS.
Flexible pricing based on modular feature selection, scaling with institution size and usage volume, typical of SaaS subscription models.
Focuses on B2B marketing targeting financial institutions through industry events, partnerships, thought leadership, case studies, and regulatory guidance content.
Uses direct sales and partnerships with financial technology integrators; no widely public distributor networks specified.
Not applicable; Salv is not a game provider.
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Offers customizable user dashboards and rule configurations tailored to client workflow preferences.
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Supports fraud and AML compliance for cryptocurrency-related payment service providers and VASPs.
Not specifically integrated with blockchain technology but secures cryptocurrency transactions through monitoring and compliance tools.
Cloud-native SaaS platform with microservices architecture and AI/ML-driven components.
Fully cloud-deployed SaaS platform.
Likely supports containerization technologies (e.g., Docker, Kubernetes) for scalable deployment, following modern SaaS practices.
Utilizes scalable cloud databases consistent with high-security, distributed data requirements.
Adopted microservices architecture to enable modular and scalable services.
Provides extensive APIs for integration with client systems and third-party services.
Supports RESTful APIs for flexible integration and automation.
No verified public information about GraphQL support.
Supports data exchange in common formats such as JSON and XML.
Supports real-time transaction monitoring and alerting with instant intelligence-sharing capabilities.
Uses secure encrypted communication protocols compliant with financial data security standards (e.g., TLS).
No verified specific information on WebSocket support; real-time data exchange is a core feature likely supported by similar technologies.
Optimized for financial institutional usage with typical SaaS network requirements; specifics depend on deployment scale.
Implements caching mechanisms to optimize performance and reduce latency in data retrieval.
Does not publicly specify CDN use; SaaS cloud deployment likely leverages global infrastructure for performance.
Uses load balancing for high availability and scalability in cloud environments.
Supports automatic scaling within cloud infrastructure to handle workloads dynamically.
Integrated monitoring for system performance, security, and compliance operations.
Supports centralized logging of transactions and alerts for audit and compliance purposes.
Built-in analytics for transaction monitoring, risk scoring, and fraud pattern detection.
No specific public data on A/B testing support.
Provides sandbox environments to enable clients to test configurations before deployment.
Implements API versioning to maintain backward compatibility and seamless upgrades.
Offers tools including dashboards, rule editors, reporting tools, and APIs for developer and compliance teams.
No specific public information on SDKs; integrations primarily via APIs.
Employs automated testing for platform reliability and compliance.
Uses continuous integration and deployment tools to ensure regular updates and stable releases.
No specific public details but likely implements blue-green or similar deployment strategies for zero downtime.
Supports rollback mechanisms to address deployment issues and maintain service stability.
Has performance monitoring systems embedded to ensure uptime and responsiveness.
No explicit information available publicly.
Uses profiling tools internally for performance and security optimization.
No verified information about hot-swapping support.
No specific hardware needed by clients beyond standard infrastructure to access cloud SaaS platform.
Built as a multi-tenant SaaS platform supporting multiple client organizations securely.
Supports large-scale concurrent users as per deployment scale but no public maximum specified.
Cloud architecture supports horizontal scaling to meet increasing demand.
Optimized for low latency in real-time transaction monitoring and intelligence sharing.
Supports multi-region deployment within Europe to comply with data locality and redundancy regulations.
Implements disaster recovery plans and backups for high availability and business continuity.
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Supports zero-downtime updates typical of SaaS platforms ensuring continuous service.
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Web-based SaaS solution accessible cross-platform via browser.
Interfaces optimized for different screen sizes including desktop and tablets.
Not supported due to real-time data requirements.
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Supports integrations with sanctions lists, PEP databases, adverse media sources, and financial institution systems.
Does not typically integrate with CMS but with compliance and financial institution internal systems.
Integrates with various payment service providers for monitoring transactions in real-time.
Supports integration with CRM systems to enhance risk profiling and customer monitoring.
Integrates with marketing tools for compliance and operational analytics insights.
No dedicated affiliate system integration detailed.
Supports business intelligence tool integration for enhanced reporting and analytics.
Provides automated regulatory compliance reporting modules.
Supports integration with institutional KYC onboarding processes; no direct end-user registration module publicized.
Supports two-factor authentication for platform access security.
Provides integrated KYC data processing as a licensed KYC data processor.
Supports automated document verification for identity confirmation.
Not specifically targeted for age verification but helps with regulatory compliance where applicable.
Supports geolocation checks as part of transaction and customer monitoring.
Not a direct player-facing platform; does not provide self-exclusion features.
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Supports behavioral monitoring of transactions and activities to detect suspicious patterns.
Offers real-time alerts for suspicious activity with high accuracy and low false positives.
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Provides client segmentation tools for risk profiling of customers.
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Integrated with CRM platforms for compliance and customer risk analytics.
Not a marketing platform.
Supports notification alerts for compliance teams.
Supports notifications related to suspicious activity and compliance alerts.
Supports complaint and case management systems for fincrime investigations.
Provides live support for operator compliance users.
Offers multi-level technical and compliance support.
Supports multiple languages in support and platform interfaces.
Provides a knowledge base for self-service and training on AML and fraud prevention.
Supports video verification integration within KYC processes.
Supports account blocking workflows in fraud investigations and AML cases.
Supports temporary freezing of suspicious accounts or transactions for investigations.
Provides standard password recovery for platform users.
Fully compliant with GDPR for data privacy and protection.
Supports rights to data deletion as required under GDPR.
Allows export of user and transaction data for audit and compliance purposes.
Integrates with multiple payment service providers for real-time monitoring.
Supports monitoring and screening of bank transfer transactions.
Supports AML and fraud prevention in cryptocurrency transactions via VASP integration.
Monitors transactions through e-wallets for suspicious activity.
Supports detection and monitoring of mobile payment transactions.
Supports transaction monitoring involving prepaid card payments.
Supports instant transaction monitoring for real-time fraud detection.
Supports monitoring of scheduled payments.
Supports monitoring withdrawal transactions for suspicious activity.
Supports automated workflows for withdrawal approvals based on risk scoring.
Provides tools to enforce deposit and withdrawal limits as part of compliance.
Supports multiple fiat and cryptocurrency currencies in transaction monitoring.
No specific currency conversion service; depends on client integration.
Supports simultaneous monitoring of fiat and cryptocurrency transactions.
No publicly confirmed DeFi protocol integrations.
No explicit staking support; focus is on transaction monitoring and AML compliance.
Not provided as a service.
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Comprehensive AML compliance system with transaction monitoring, customer screening, risk scoring, and regulatory reporting.
Provides automated screening against sanctions, PEP, RCA lists, and adverse media in real-time.
Integrates global and regional sanctions lists for compliance screening.
Supports suspicious activity reporting workflows for regulatory bodies.
Not a tax solution; focuses on compliance and fraud prevention.
Enables automatic generation and scheduling of compliance reports.
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Supports reconciliation related to fraud and transaction monitoring workflows.
Supports monitoring and investigation of chargeback-related fraud.
Provides an AI-driven fraud detection system tailored to payments and transaction monitoring.
Not directly applicable; integrates with payment providers that support 3D Secure.
Includes customer risk scoring tools assessing AML and fraud risk.
Supports monitoring installment payment transactions for suspicious behavior.
No explicit Buy-Now-Pay-Later integration publicized.
Supports corporate banking clients in transaction monitoring and AML compliance.
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Holds certifications necessary for financial data security; specifics unspecified publicly.
Compliance or certification supported as standard for security-conscious SaaS providers.
Not a payment processor but supports environments compliant with PCI DSS requirements indirectly.
Fully GDPR compliant for user data protection and privacy.
Not a gambling software provider, so no gambling commission certifications.
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Regularly conducts internal and external security audits.
Supports regular penetration testing for platform security.
No public information on bug bounty programs.
Supports strong data encryption at rest.
Supports strong encryption for data in transit.
Employs end-to-end encryption for intelligence sharing.
Uses enterprise-grade key management systems.
Supports hardware security modules for sensitive key storage.
Employs intrusion detection systems to monitor threats.
Provides DDoS protection as part of platform security.
Utilizes firewalls and Web Application Firewalls (WAF) for perimeter security.
Implements rate limiting to protect APIs and platform resources.
Continuous security monitoring of systems and data.
Supports integration with SIEM platforms for security event management.
Automated alerts for security incidents and suspicious activities.
Established incident response processes for rapid mitigation.
Implements automated backup and disaster recovery mechanisms.
Supports geographic redundancy of critical systems to ensure high availability.
Provides Recovery Time Objectives and Recovery Point Objectives in service agreements.
Comprehensive business continuity planning and capabilities.
Role-based access controls securing sensitive data and functions.
Fully supports role-based access to restrict user permissions.
Maintains detailed audit trails of all system actions and investigations.
Includes analytical tools for compliance performance and fraud detection metrics.
Real-time analytics on transactions and suspicious activities.
Provides customizable dashboards for compliance and investigation teams.
Supports creation of custom reports for regulatory and operational needs.
Enables automatic generation and scheduling of compliance reports.
Supports scheduled reporting delivery to stakeholders.
Allows data export in common formats including CSV, JSON, and XML.
Provides data mining capabilities to uncover hidden fraud patterns.
Incorporates predictive analytics to anticipate potential financial crime.
Employs machine learning to enhance detection of complex fraud schemes.
Analyzes customer transaction behavior for risk profiling.
Supports cohort-based risk analysis to monitor groups of customers.
No specific lifetime value calculations; focused on risk analytics.
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Provides technical and compliance support via phone, email, and live chat.
Offers 24/7 support for critical platform issues.
Multi-tiered support system including dedicated managers for top clients.
Supports remote diagnostics and troubleshooting.
Onsite support available subject to client agreement.
Integrated ticketing system for issue tracking and resolution.
Service Level Agreements defining uptime and support response times are provided.
Priority support services for critical clients.
Offers dedicated client success and support managers.
Provides assistance for onboarding and migration from legacy AML/fraud systems.
