Established · AML and Sanctions Screening
Salv
Salv makes fraud and anti-money laundering software for banks and fintechs. It combines sanctions and PEP screening, transaction monitoring, customer risk scoring and case management, plus a network for cross-bank investigations. Based in Tallinn.
What it does
Sanctions, PEP and adverse media screening, transaction monitoring, customer risk scoring, intelligence sharing for joint fraud investigations, alert and case management
Named customers
P100SolidgatePayseraNEO FinanceLHV BankBigbankJuniSwedbankSEBLuminor
Rules covered
EU Payment Services RegulationEU AML package (AMLR, AMLA)Customer due diligenceSanctions screening
Recent news
- P100 joined Salv Bridge
Why it matters
Salv's customers include LHV Bank, Bigbank, Paysera and Solidgate, and P100 joined its Salv Bridge network in January 2026. Bridge supports the intelligence sharing that PSR Article 83a and EU AMLR Article 75 provide for.
