Salv — AML & Financial Crime Vendor Profile | The Identity Technologist
Bank-to-bank crime intelligence sharing
Bank-to-bank crime intelligence sharing (Bridge) Category: AML & Financial Crime. Headquarters: Estonia. Founded: 2018. Funding: Private (~$14M raised). Regions served: NA, EU, APAC. Certifications: ISO 27001, GDPR. Capabilities: aml, txn_mon, case_mgmt, api.