Salv

10 results about this entity

Period: 03 Dec 2019 - 28 Nov 2024

Apply Cancel

/crime

Salv unveils Collaborative Scenario Library for fighting financial crime

European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative tool designed to help AML teams improve their transaction and customer monitoring in order to catch more financial crime.

/crime

Salv awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

APP fraud fighter Salv raises €3.9 million for launch into UK

/regulation

APP fraud fighter Salv raises €3.9 million for launch into UK

Estonian Regtech Salv has raised €3.9m in new funding to spearhead a launch into the UK.

/identity

Veriff teams with Salv to combat financial crime

Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider Veriff to strengthen the fight against financial crime.

/people

Regtech Salv strengthens C-suite

Salv, the regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO), Maarja-Liis Mitri as Chief Financial Officer (CFO), and Kimberli Lis Kopli as Head of People, following its recent €4m seed extension round.

Regtech Salv raises €4m

/crime

Regtech Salv raises €4m

Salv, a regtech startup startup founded by a gaggle of former Wise and Skype staffers, has raised €4 million in a seed round extension led by ffVC and joined by G+D Ventures.

/crime

Europe’s first collaborative crime-fighting network proves efficient against APP fraud

Salv, the regtech company founded by Wise and Skype employees to combat financial crime, notes the Payment Systems Regulator’s (PSR) proposal to make it mandatory for banks to fully reimburse authorised push payment (APP) fraud victims. Salv commends the move by the PSR, which is expected to incentivise banks to focus more on protecting consumers against fraud.

/crime

Juni signs with Salv for fincrime risk monitoring and screening

Salv, the regtech company founded by Wise and Skype employees, has entered into a partnership with Swedish fintech company Juni, the fast-growing financial companion for e-commerce, which is on its way to change the future of financial services.

/crime

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

Salv recently introduced its pilot program AML Bridge in Estonia.

Ex-TransferWise staffers raise $2m for AML startup

/regulation

Ex-TransferWise staffers raise $2m for AML startup

Salv, an anti-money laundering (AML) startup founded by a gaggle of former TransferWise staffers, has raised $2 million in a seed round led by Fly Ventures.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept