Salv

Anti-money laundering automation solutions

About Salv:

  • HQ: Tallinn, Estonia
  • Founded: 2018
  • First investment: 2022
  • Sector: Financial fraud prevention
  • Status: Active
  • Website: www.salv.com

 

Solution:

Salv founders have been financial crime fighters for over a decade, so they’ve built the flexible, adaptable, expert-based crime fighting platform that today’s institutions (banks, FinTechs, Money Service Providers…) need to combat today’s criminals.

The only way to catch more criminals without hiring loads more people is to allow institutions to share information instantly, securely, and compliantly all within a user-friendly platform that adapts to your company’s needs. Salv is that platform.

 

Management team:

  • Taavi Tamkivi , Co-Founder & CEO
  • Jeff McClelland, Co-Founder & COO
  • Sergei Rumjantsev, Co-Founder & CTO

 

GDV Investment team: Michael Hochholzer, Andreas Barthelmes