Summary

Salv is a company utilizing data science and crime-fighting expertise to reduce false positives and repetitive tasks in financial crime detection for Wise. They’ve achieved an 80% reduction in false positives and are helping clients reclaim time to focus on combating criminals. Salv operates as a regulated and licensed KYC data processor, backed by experience scaling operations for Wise and Skype, with the goal of making the world safer by combating financial crime.

Title

Salv: FinCrime platform with intelligence sharing built-in

Description

Smart AML solutions for effective risk mitigation: advanced info sharing, transaction monitoring, KYC risk scoring.

Keywords

more, risk, intelligence, monitoring, scoring, crime, platform, teams, time, mission, bridge, screening, media, sharing, exchange, fraud, europe

NS Lookup

A 172.66.43.26, A 172.66.40.230

Dates

Created 2026-03-09

Updated 2026-03-09

Summarized 2026-03-12