“Can a purpose-built AML collaboration and transaction monitoring platform become the financial crime prevention backbone for Baltic and Nordic banks and fintechs?”
Salv is an AML/compliance RegTech platform primarily serving banks and fintechs in the Baltic and Nordic regions. The company focuses on financial crime prevention infrastructure including AML screening, transaction monitoring, and inter-bank crime-fighting collaboration tools. The known_customer_listings evidence shows a partnership with Single.Earth to stop financial crime, indicating Salv's platform is used beyond traditional banking into sustainability/fintech verticals.
Regtech Salv uses Veriff for KYC and identity verification.
Regtech Salv is headquartered in Tallinn, Estonia.
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