Salv
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Organization
Contact Information
Overview
Salv develops an AML platform that uses smart technology to reduce non-compliance and financial crime. Salv allows financial institutions to collaborate on investigations by opening a direct line of communication, allowing them to exchange and enrich data on potential threats. Salv covers screening, monitoring, and risk assessment to detect criminal behavior, streamline internal processes, and leave clear audit trails for regulators.
About
Industries
Financial Services, FinTech, Security, Fraud Detection, Compliance
Founded
2018
Employees
51-100
Headquarters locations
Europe
Social
N/A
Profile Resume
Salv headquartered in Europe, operates in the Financial Services, FinTech, Security, Fraud Detection, Compliance sector. The company focuses on Financial Services and has secured $1.2B in funding across 100 round(s). With a team of 51-100 employees, Salv is actively contributing to advancements in Financial Services. Their latest funding round, Venture Round - Salv, raised $4.3M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
Funding rounds
5
Investors
4
Lead Investors
0
Total Funding Amount
$12.5M
Details
4
Salv has raised a total of $12.5M in funding over 4 rounds.
| Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
|---|---|---|---|---|
| 2019 | Seed | 2.0M | ||
| 2020 | Seed | 1.8M | ||
| 2022 | Seed | |||
| 2023 | Seed | 4.4M |
Investors
Salv is funded by 38 investors.
| Investor Name | Lead Investor | Funding Round | Partners |
|---|---|---|---|
| Mateusz Zawistowski | - | FUNDING ROUND - Mateusz Zawistowski | 4.3M |
| ff Venture Capital | - | FUNDING ROUND - ff Venture Capital | 4.3M |
| Salv | - | FUNDING ROUND - Salv | 4.3M |
| Flyer One Ventures | - | FUNDING ROUND - Flyer One Ventures | 4.3M |
Recent Activity
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