Salv
Being compliant is not enough anymore.
Despite being 100% compliant, financial institutions are still faced with the growing issue - they still fail to catch the majority of criminals. Only 1-2% of global money laundering is detected.
To stop the criminals in their tracks, banks need more intelligent, intuitive and effective tools. They need for rapid, meaningful and comprehensive data protection.
Our founders have been financial Crime Fighters for over a decade. Now we’ve built the expert-based crime fighting platform institutions need to combat today’s criminals.
Salv platform is quick, user-friendly and easily integrated into your existing IT environment. Banks achieve full governance oversight while, importantly, dramatically increasing the efficiency of your compliance and reporting requirements.
Articles about Salv:
- February 6, 2024 Barcelona-based Domma snaps €950k to digitise support during menopausal transition
- January 31, 2024 Seville-based Kampaoh hikes its revenue to €23 million to expand “glamping” in more destinations
- January 30, 2024 The next wave of innovation: European fintech predictions for 2024
- November 20, 2023 Madrid-based Fence raises €1.8 million to automate debt operations with blockchain management platform
- October 25, 2023 Barcelona-based Piper secures €3 million to automate repetitive tasks for sales teams
- October 24, 2023 London-based insurtech Laka bags €7.6 million to boost transition to greener modes of transport
- June 14, 2023 74 Top Biotechnology Startups and Companies in The Netherlands (2021)
- May 29, 2023 Bene Bono raises €7 million and takes a stand against food waste as it ventures into Barcelona
- May 8, 2023 Milan-based fintech startup Viceversa secures €10 million to continue its international expansion
- April 3, 2023 Launches, Partnerships & Expansions: Interesting startup milestones last week
- March 22, 2023 Digitising waste management to reach Net Zero: Interview with Felix Heinricy, Co-Founder of Resourcify
- January 27, 2023 Weekly funding round-up! All of the European startup funding rounds we tracked this week (Jan 23-27)
- January 10, 2023 Going Green: European GreenTech Overview | December 2022 | Powered by Net Zero Insights
- December 19, 2022 Launches, Partnerships & Expansions: Interesting startup milestones last week
- October 24, 2022 Launches, Partnerships & Expansions: Interesting startup milestones last week
- October 4, 2022 Paris-based METAV.RS lands €3 million for its metaverse content management platform
- August 24, 2022 Berlin-based SageWealth bags €500k for its next-gen sustainable investing and advisory platform
- November 4, 2021 OQmented, a Germany pioneer in AR/VR Display and 3D Sensing Solutions, scores €8 million in funding