Fundz

Salv: Ex-Skype And Wise Founded Regtech Draws €3.9M Funding To Combat Rising Financial Fraud In The Uk

PRIVATEDec 14, 2023

Amount Raised

€3.9 Million

Round Type

Seed

TallinnFinancial Services

Investors

Ff Venture CapitalG+D VenturesPassion Capital

Description

Salv, an Estonia-based RegTech firm specialising in combating financial crime, has just announced it has secured €3.9 million in new funding. This marks a total raise of €7.9 million this year and €12.1 million overall. This funding round, comprising contributions from existing investors, Passion Capital, G+D Ventures, and ff Venture Capital, as well as yet undisclosed new investors, is another step closer to the company’s goal of doubling its revenue in 2023 compared to the previous year.

Quick answer

Salv raised €3.9 Million in a Seed round, dated December 14, 2023. Investors: Ff Venture Capital, G+D Ventures and Passion Capital. Salv is based in Tallinn, Harju Maakond, Estonia.

How much did Salv raise?
Salv raised €3.9 Million in a Seed round on December 14, 2023.
Who invested in Salv?
Ff Venture Capital, G+D Ventures and Passion Capital are named as investors in this round.
What does Salv do?
Salv is the world’s first real-time collaborative financial crime-fighting network.
Where is Salv based and how big is it?
Salv is based in Tallinn, Harju Maakond, Estonia.
Who are the decision-makers at Salv?
Fundz holds 1 contact at Salv, including the FOUNDER, CEO. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services around the same time

Companies in the same sectors as Salv that raised within 45 days of this round, from Fundz verified event records.

  • Ecofy raised $11M (Funding Round) on January 26, 2024.
  • CoastalSouth Bancshares raised $12M on January 26, 2024.
  • Fabits raised an undisclosed amount (Pre-Seed) on January 26, 2024.
  • Sunbit, Inc. raised $310M (Funding Round) on January 26, 2024.
  • Thentia raised $38M (Funding Round) on January 26, 2024.
  • FinWise Bancorp raised $5M on January 26, 2024.

Who to call at Salv, and when

A new round usually means Salv is about to hire and buy. The teams that reach out first get the meeting.

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  • The decision-makers there, with verified emails
  • Who you already know at Salv, from your own LinkedIn network

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Company Information

Company

Salv

Location

Tallinn, Harju Maakond, Estonia

About

Salv is the world’s first real-time collaborative financial crime-fighting network. We enable tactical information sharing for organisations across sectors and national borders, and give compliance teams the tools to fight crime more effectively. The legal constraints that surrounded information sharing are giving way to regulatory clarity and certainty for all industry participants. As noted by the FATF, constructive and timely exchange of information is necessary for effective detection and prevention of ML/TF threats. Real-time collaboration and information sharing is here to stay and bound to become a powerful tool in the near future. Banking and financial services companies (LHV, Swedbank, and more) use Salv to navigate the regulatory complexities, reduce the risk of non-compliance, and improve operational performance.

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Related People

1 contact
Verified contactsTaavi T., FOUNDER, CEO hiddenSee plans and pricing
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Salv raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.