Seed · Fintech · Tallinn, Estonia · Founded 2018 · 50–70 employees
Salv is an Estonian fintech startup founded by former Wise and Skype executives that has built the world's first real-time collaborative financial crime-fighting network. The company raised €7 million to date and operates the AML Bridge platform which enables secure intelligence sharing between financial institutions to combat money laundering, fraud, and sanctions violations. The platform has proven highly successful in Estonia, preventing €3 million from reaching criminal accounts and facilitating over 1,300 collaborative investigations. Salv serves over 100 clients across Europe including major banks like LHV, Swedbank, and SEB Estonia.