Salv
Estonian fraud and AML software with configurable rules and a bank-to-bank intelligence network
Quick Overview
| Company | Salv Technologies OÜ |
|---|---|
| Category | AML and Transaction Monitoring Software |
| Headquarters | Tallinn, Estonia |
| Founded | Not stated |
| EU Presence | Yes - Estonia (EU) |
| Data Location | Not stated on pages checked |
| Open Source | No |
| GDPR Compliant | Yes |
| Self-Hosting | No |
| Main Features | Real-time AML monitoring and screening, configurable rules and thresholds, dynamic customer risk scoring, sanctions clearance, fraud detection, Salv Bridge |
| Pricing | Pricing on request |
| Best For | Banks, fintechs, EMIs and payment providers handling fraud and AML together |
| Replaces | SAS Anti-Money Laundering, NICE Actimize |
Detailed Review
Salv sells fraud and AML software to banks and fintechs. Its pitch is detection the customer team can change itself, with thresholds, rules and segments editable without vendor tickets.
Salv Technologies OÜ is registered in Tallinn. The site states more than 130 institutions in 30 jurisdictions use it, and that nearly 100 million transactions were checked in a recent month.
Detection You Can Edit
The AML side offers configurable rules, thresholds and segments, dynamic customer risk scoring and screening with auto-clearance. The aim is to let compliance staff adjust coverage when criminal tactics change.
Salv Bridge
Bridge is a network where institutions work together on cases that cross banks, including joint screening of new customers and bank-to-bank sanctions clearance. It only helps when other institutions you deal with also join.
Fraud and AML Together
Salv covers account-to-account, instant and card payments for fraud, so a payment firm can run both programmes from one vendor.
Limitations to Consider
Salv does not publish prices or hosting regions on the pages checked. The network features depend on other banks joining, and the platform is aimed at banks and payment firms rather than non-financial businesses. Trade finance or market surveillance are not part of the pitch; see IMTF or Trapets for those.
Who Should Use Salv
Banks, e-money institutions and payment providers that want editable AML and fraud rules plus the option to cooperate with other institutions on cross-bank cases.
Pros and Cons
Pros
- Rules and thresholds editable by the customer
- AML and fraud in one vendor
- Bank-to-bank case sharing through Bridge
- Stated reach of 130+ institutions
- Registered in the EU (Estonia)
Cons
- No public pricing
- Hosting region not stated on pages checked
- Network value depends on adoption
- Not a market surveillance product
Alternatives to Salv
Other European aml and transaction monitoring software worth comparing before you decide:
Lucinity
Iceland · Case management and AI agent for financial crime investigations
Trapets
Sweden · Swedish AML, KYC and market surveillance platform
Napier AI
United Kingdom · Modular screening and transaction monitoring for AML teams
IMTF
Switzerland · Siron One suite for KYC, AML monitoring and screening
See all European aml and transaction monitoring software or compare them directly against SAS Anti-Money Laundering on our alternatives page.
Frequently Asked Questions
A network that lets institutions share intelligence and run joint investigations, joint screening and sanctions clearance.
Yes. It sells fraud, scam and mule detection for account-to-account, instant and card payments alongside AML monitoring and screening.
Yes. Salv Technologies OÜ is registered in Tallinn, Estonia, registry code 14518700.