OverviewSuggest Edit

Salv offers a platform that helps banks find and stop financial crime. It enables banks to achieve governance oversight and increase the efficiency of compliance and reporting requirements.
TypePrivate
Founded2018
HQTallinn, EE
Websitesalv.com

Latest Updates

Employees (est.) (Jul 2021)47(+5%)
Cybersecurity ratingAMore

Key People/Management at Salv

Jeff McClelland

Jeff McClelland

Founder, COO
Sergei Rumjantsev

Sergei Rumjantsev

Founder, CTO
Taavi Tamkivi

Taavi Tamkivi

Founder, CEO
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Salv Office Locations

Salv has an office in Tallinn
Tallinn, EE (HQ)
Veerenni 24
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Salv Financials and Metrics

Summary Metrics

Founding Date

2018

Salv total Funding

$2 m

Salv latest funding size

$2 m

Time since last funding

2 years ago

Salv investors

Salv's latest funding round in December 2019 was reported to be $2 m. In total, Salv has raised $2 m
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Salv Cybersecurity Score

Cybersecurity ratingPremium dataset

A

95/100

SecurityScorecard logo

Salv Online and Social Media Presence

Embed Graph

Salv News and Updates

Salv raises €1.5M to expand AML Bridge pilot to several European countries

Salv recently introduced its pilot program AML Bridge in Estonia.

Tallinn-based Salv raises €1.5 million to expand its anti-money laundering pilot to several European countries

Estonian startup Salv has announced closing a funding round of €1.5 million, to expand its  anti-money laundering pilot to other EU countries. The startup recently introduced its pilot programme ‘AML Bridge’ in Estonia, in cooperation with four of Estonia’s largest banks: LHV, Luminor, SEB Estonia a…

Salv Blogs

The trillion-dollar question: why haven’t we solved money-laundering yet?

Money laundering remains one of the key challenges of the digital age. If you’ve ever worked in compliance or AML, you most likely know the headline statistics. That criminals launder an estimated €4tn every year. That only between 1-2% of this is successfully identified, prosecuted and confiscated.…

Heading towards a new standard in AML/CTF

It’s been little more than six months since the launch of AML Bridge Estonia - the pilot project that we are running with four of the largest financial institutions in Estonia. For those new to the pilot, Salv, working together with the Estonian banks, is building a decentralised network for sharing…

Salv engineering key principles

I was asked recently what Salv’s “key principles” in engineering were. For starters, I thought: why are you asking me? Things like values, culture - these do not work like waterfall engineering - they come from the team. They are established by the people who live them every day. So, I shared this q…

AML Bridge pilot update - March 2021

It’s been a couple of months since our last AML Bridge project update, and we’ve been busy. I thought it’s about time I wrote an update on what we’ve been up to, and explained a bit more about the technological side of what we’re building. Salv’s project team meetings with the banks’ stakeholders a…

Celebrating ‘Data Protection Day’

Today is “Data Protection Day” (or for friends outside the EU, “Data Privacy Day”). And before you think - great, that sounds about as exciting as “National Toothache Day” or “International Observe the Moon Night” - let me tell you why I really feel this matters. In an increasingly digital world, …

Best AML news from 2020

2020 was a crazy year, as large parts of daily life came to a halt. Criminals, unfortunately, never stop, and during the biggest pandemic of our lifetime, criminal networks figured out new and innovative ways to cash in on the misfortune of others, especially online. That said, some pretty great thi…
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Salv Frequently Asked Questions

  • When was Salv founded?

    Salv was founded in 2018.

  • Who are Salv key executives?

    Salv's key executives are Jeff McClelland, Sergei Rumjantsev and Taavi Tamkivi.

  • How many employees does Salv have?

    Salv has 47 employees.

  • Who are Salv competitors?

    Competitors of Salv include Fabrick, Global Kapital Group and MX.

  • Where is Salv headquarters?

    Salv headquarters is located at Veerenni 24, Tallinn.

  • Where are Salv offices?

    Salv has an office in Tallinn.

  • How many offices does Salv have?

    Salv has 1 office.