Customer and transaction monitoring
The platform provides real-time customer and transaction monitoring.
Source: LinkedIn company description · Retrieved October 19, 2026
Company profilesalv.com ↗
Salv
Salv provides financial institutions with a SaaS platform for detecting money laundering, sharing intelligence, and stopping fraud.
- Headquarters
- Tallinn, EstoniaSource: RevenueBaseRetrieved October 19, 2026
- Employee range
- 11 to 50Source: RevenueBaseRetrieved October 19, 2026
- Founded
- 2018Source: RevenueBaseRetrieved October 19, 2026
What does Salv do?
More than 100 companies across Europe use Salv to centralise AML data, exchange intelligence, automate repetitive tasks, and reduce false-positive alerts.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
Who it serves
Salv serves banks, fintechs, and payment service providers.
Services & capabilities.
Transaction and customer screening
Screening covers politically exposed persons, sanctions, and adverse media.
Source: LinkedIn company description · Retrieved October 19, 2026
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No currently confirmed list appearances.
Company information
Sources & data notes.
RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 19, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on October 19, 2026. Directory positions use company-contact counts from separately saved list snapshots. How the company lists are built.
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