How much did Salv raise?

Salv raised €4 Million in a Seed round on January 26, 2023.

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.

Regtech Collaborative Crime-Fighting Platform Salv Closes €4 Million Round

PRIVATEJan 26, 2023

Amount Raised

€4 Million

Round Type

Seed

TallinnFinancial Services

Description

Tallinn-based Salv has raised €4 million in a seed extension round. Founded by former Wise and Skype employees, Salv uses the collective power of its network to minimise non-compliance and financial crime, essentially using the power of the hive to give the good guys a leg up.

Quick answer

Salv raised €4 Million in a Seed round, dated January 26, 2023. Salv is based in Tallinn, Harju Maakond, Estonia.

How much did Salv raise?: Salv raised €4 Million in a Seed round on January 26, 2023.
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.

ORKA Finance raised $4.9M (Seed) on March 10, 2023.
Synctera raised $15M (Funding Round) on March 9, 2023.
MultiLynq raised an undisclosed amount (Funding Round) on March 8, 2023.
Mintifi raised $110M (Funding Round) on March 8, 2023.
Coherent Logix raised $85M on March 7, 2023.
Till Payments raised $70M (Funding Round) on March 7, 2023.

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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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