Salv
- Headquarters
- Tallinn, Estonia
- Website
- salv.com
- Category
- Compliance, KYC & fraud
- Speciality
- AML & screening
About
Salv is an Estonian company that builds anti-money laundering and fraud prevention software for banks and fintechs. Its tools cover sanctions, PEP and adverse media screening, real-time transaction monitoring, customer risk scoring, and alert and case management. Its intelligence-sharing network, Salv Bridge, has been live since 2021 and supports joint fraud investigations, fund recovery and bank-to-bank sanctions requests. Taavi Tamkivi (CEO) and Sergei Rumjantsev (CTO) founded the company after working on financial crime and verification teams at Wise. Salv has offices in Tallinn and Riga, and it holds ISO/IEC 27001 certification and a SOC 2 Type 2 report.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.