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Salv
All-in-one AML platform
- 21-100 employees
- B2B
- Security
- Compliance
- Financial Services
- SaaS
- Fraud
- Veerenni, Tallinn, Harju County
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Company mission
Salv's mission is to make the world a better place by reducing financial crime.
Our take
The compliance and integrity of a financial service rely greatly on ensuring it can prevent money laundering, but identifying and preventing such financial crimes can be tedious. Businesses must monitor transactions and screen sanctions manually if they want to guarantee financial crime visibility, yet this is only possible through slow and repetitive manual data analysis.
Salv provides an all-in-one AML platform for financial enterprises and fintechs, offering tools for automated and comprehensive sanction and transaction screening to reduce AML workloads whilst improving its thoroughness. The company also provides a tool called AML Bridge which allows users to communicate with other financial institutions, helping to facilitate knowledge sharing and thus prevent abuse from financial criminals.
Recognizing that a unified approach to AML software often results in it being unaffordable to smaller fintechs, Salv offers modular tools in addition to its platform, enabling it to serve companies of all scales. Although other automated AML platforms will present challenging competition for Salv, the company stands out with its unique focus on knowledge-sharing and screening automation, and has good funding at its back to support growth and development.
Steph
Company Specialist at Welcome to the Jungle
Benefits
- Early-stage options
- Freedom, interesting challenges & learning opportunities
- Beat financial crime - You’ll be a part of making the world a better place for everyone
- Remote-friendly work - almost all of our team is currently located in Tallinn or Tartu, you can choose when and where you work, as long as you have an impact on customers and are aligned with the team
- Incredible team - Our team is full of mission-driven, kind-hearted people who love learning and big challenges
- Positive chaos - At Salv, you won’t find corporate BS, you won’t find bosses who dictate what to do, and we hope you won’t find boring roles with inflated titles
Funding (last 2 of 4 rounds)
Dec 2023
$4.2m
SEED
Jan 2023
$4.3m
SEED
Total funding: $12.3m
This company has top investors
Leadership
Taavi Tamkivi
(CEO)Experience as Revenue Assurance and Fraud Data Science Lead for Skype from 2006 to 2013. Global Lead of Compliance for TransferWise from 2013 to 2018.
Jeff McClelland
(COO)Formerly lead the People Experience Team at Wise, where they began working as a Growth Analyst in 2014. Before that, they were a Senior Analyst at Microsoft and Fraud Analysis Team Lead at Skype.
Sergei Rumjantsev
(CTO)Has held previous positions as Engineering Team Lead at TransferWise for two years, and as a Software Developer at Proekspert for four years.