Salv
Tallinn, EE · Founded 2018 · 53 employees on LinkedIn · 6 known investors
Salv builds an anti-financial-crime platform providing AML, KYC, and fraud detection tools, along with a network that connects organisations to fight crime collaboratively. It serves banks and fintechs.
Founders & leadership
Salv was founded in 2018 by Taavi, Sergei, Jeff McClelland, Sergei Rumjantsev, and Taavi Tamkivi.
Investors · 6
Funding
SEC filings, press & company announcements$3.9M disclosed across 1 round · 2023
- $3.9MraisedDec 2023 · 3 sourcesSource ↗
Source: company announcements and press reports — follow each round's link for the claim.
Competitors · 8
by search overlap
Comply Advantage326 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
SEON260 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Tookitaki232 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Quantexa196 shared keywordsQuantexa is a data, analytics, and AI platform that provides Contextual Decision Intelligence by unifying fragmented data into a connected view and using advanced analytics and explainable AI to uncover hidden patterns and relationships. The platform is used by banks, insurers, telecoms, healthcare providers, and government agencies worldwide for applications including fraud detection, criminal network identification, and operational decision-making.
Unit 21171 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Netezza158 shared keywordsIBM is a global technology company whose business spans enterprise software (including Red Hat, HashiCorp, and Confluent), IT infrastructure such as mainframes, servers, and storage, and IT consulting services. The company is also investing heavily in quantum computing and AI-based enterprise offerings, including its Lightwell open-source software security clearinghouse and the Anderon quantum wafer foundry.
Microblink153 shared keywordsMicroblink builds an Identity Intelligence OS that combines document verification, biometrics, liveness detection, and fraud intelligence for identity onboarding, authentication, and transaction decisions. Its technology serves businesses such as banks, lenders, and platforms to verify users, detect deepfakes and synthetic identities, and manage risk across the customer lifecycle.
Stripe126 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Companies competing with Salv for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Salv do?
- Salv builds an anti-financial-crime platform providing AML, KYC, and fraud detection tools, along with a network that connects organisations to fight crime collaboratively. It serves banks and fintechs.
- Who founded Salv?
- Salv was founded by Taavi, Sergei, Jeff McClelland, Sergei Rumjantsev, Taavi Tamkivi in 2018.
- Who are Salv's investors?
- Salv's investors include Fly Ventures, Flyer One Ventures, Seedcamp, Specialist VC, Passion Capital, SuperAngel.
- How much funding has Salv raised?
- Salv has disclosed $3.9M raised across 1 round.
- Where is Salv headquartered?
- Salv is headquartered in Tallinn, EE.