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Salv

Salv is a regtech company founded in 2018 by the people who helped build TransferWise (now Wise) and Skype’s compliance and AML teams. Salv provides technology-powered solutions that help banks and fintechs take their compliance to a new level, and better detect and disrupt economic crime. Salv helps customers across ten European countries (and beyond) meet their AML screening, monitoring and customer risk assessment needs, via two core products: AML Platform and AML Bridge – the revolutionary economic crime-fighting and intelligence sharing platform.

Salv’s co-founders (Taavi Tamkivi & Jeff McClelland) have decades of experience fighting financial crime, first building fraud, KYC and AML teams at Skype and then TransferWise (now Wise). At Skype they learned the challenges of managing and analysing massive data sets, at Wise, the value of building iterative, fast-scaling tooling, to meet the needs of an ever-changing FinCrime landscape. More about Salv visit www.salv.com.

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