Salv
Builders in Fintech has recorded 2 equity rounds for Salv, most recently an unspecified round of €1.5M on 3 December 2020.
Added ·
- $2M + €1.5M
- Unspecified · €1.5M · 3 December 2020
Timeline
Unspecified · €1.5M · Toivo Annus
Seed · $2M · Fly Ventures (lead), Passion Capital, Seedcamp
All funding rounds in the database
Product
AML screening, monitoring and intelligence sharing platform
Compliance and RegTech
Salv is an Estonian financial crime platform used by more than 100 financial institutions in Europe. It combines sanctions and PEP screening, transaction monitoring, customer risk scoring and an API with Salv Bridge, a network that lets institutions exchange intelligence about suspicious activity securely, so AML, fraud and compliance teams can detect and stop crime faster.
Description from the company website · Source