Salv enables real-time tactical collaborative fincrime investigation capabilities for financial institutions across sectors and national borders, making it possible to fight crime and create more value for customers. It complements existing compliance workflows by creating a technical platform for collaborative investigations, which allows fincrime investigation teams across multiple institutions to join forces and work as a single team.
One of the main focus areas for Salv Bridge is the recovery of funds in the context of APP fraud. In the last two years the banks and fintechs using the product have been able to increase their successful recovery rates to up to 80%. On top of that, Salv Bridge has been instrumental in disrupting networks of money mules and helping to maximise the amounts of funds confiscated by law enforcement agencies.
In this year, Salv has grown to over 60 employees across Estonia, Lithuania, and the UK, and has raised an additional €4M in a seed round extension led by New York-based venture capital firm ffVC.
The Payments Association
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