| Date | Title | Description |
| 02.12.2024 | European Regtech Salv Launches Tool to Improve Transaction Monitoring and Curb Financial Crime | Listen to this article
0:00 / 2:20
1X BeyondWords
European Regtech Salv announced the launch of its Collaborative Scenario Library, a tool designed to help AML teams improve their transaction and customer monitoring in order to catch more f... |
| 28.03.2024 | EIC Scaling Club announces its first 48 European deeptech scaleups | Today the EIC Scaling Club unveiled the selection of the first 48 European deep tech scaleups to join its curated community of standout companies, investors, corporate innovators, mentors, media firms and other industry stakeholders.
The li... |
| 08.02.2024 | European Regtech Salv Secures License to Operate as a “Closed Service KYC Utility” Service Provider | European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded license to operate as a ‘Closed Service KYC Utility’ service provider.
The license, g... |
| 15.12.2023 | Estonian startup Salv raises €3.9M in a new funding round | Estonian startup Salv raises €3.9M in a new funding round
15 December, 2023, 14:59
Rostyslav Sobachynskyi --> --> --> -->--> --> --> --> --> --> --> --> -->
Tallinn-based regtech startup Salv has an... |
| 14.12.2023 | Regtech Salv Secures €3.9M in Additional Funding to Expand UK Operations | Regtech Salv, with its suite of tools to help banks and service companies fight financial crime, has raised €3.9m in new funding, “bringing its capital raised this year to €7.9m and total funding to €12.1m.”
The round includes investments “... |
| 02.03.2023 | Regtech Salv Strengthens C-Suite Following €4M Raise | Salv, the Regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team “with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO),... |
| 27.01.2023 | Regtech Salv Secures €4M to Support European, UK Expansion of Crime-Fighting Platform | Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed round extension “led by ffVC, with German G+D Ventures and existing investors also participating.”
The funds will allow Salv “to further develop its mod... |
| 26.01.2023 | Regtech collaborative crime-fighting platform Salv closes €4 million round | 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... |
| 26.01.2023 | Regtech Salv raises €4m | Salv, a regtech startup startup founded by a gaggle of former Wise and Skype staffers, has raised €4 million in a seed round extension led by ffVC and joined by G+D Ventures.
Salv Bridge is a real-time collaborative crime-fighting platform ... |
| 26.01.2023 | Estonian regtech startup Salv raises €4M in a seed round | Estonian regtech startup Salv raises €4M in a seed round
26 January, 2023, 13:13
Mariia Denysiuk --> --> --> -->--> --> --> --> --> --> --> --> -->
The Tallinn-based Salv which provides solutions to... |
| 31.03.2021 | Jeff App Continues Expansion in Southeast Asia Thanks to $1m in New Funding, Might Just Become a Unicorn | Jeff App is a Latvian lending comparison platform that uses cutting-edge tech to provide the best possible service.
The company has already broken into the Vietnamese market and looking to expand into Indonesia, the Philippines, and more.
A... |
| 25.01.2021 | #021 Salv [ex-Skypers/TransferWisers fighting financial crime, Series A in 2022] | Podcast Guest:
Company: Salv Co-founder: Taavi Tamkivi |
| 29.12.2020 | Salv Looking To Expand AML Bridge in Europe Thanks To New Round of Funding | Salv was founded in 2018 by Taavi Tamkivi (ex-TransferWise, Skype, and BigBank), along with multiple other TransferWise employees.
The Estonian startup has already received $3,5M in funding.
They’re developing technology that facilitates in... |
| 11.12.2020 | Anti-Money Laundering Platform Salv Raises €1.5 Million to Expand AML Bridge Pilot to Various European Countries | Salv, an Estonia-based anti-money laundering platform, recently announced it secured €1.5 million to expand the pilot program AML Bridge to other European countries. According to Salv, the pilot comes in cooperation with four of Estonia’s l... |
| 08.12.2020 | Estonian startup Salv announces $1.8 million in funding | Estonian startup Salv announces $1.8 million in funding
08 December, 2020, 12:19
Alexandra Minchuk --> --> --> -->--> --> --> --> --> --> --> --> -->
Tallinn-based Salv, the anti-money laundering (A... |
| 05.12.2020 | Salv raises €1.5 million funding | Estonian startup Salv has announced closing a funding round of €1.5 million to expand its anti-money laundering pilot to other EU countries. The startup recently introduced its pilot program ‘AML Bridge’ in Estonia, in cooperation with four... |
| 03.12.2020 | Tallinn-based Salv raises €1.5 million to expand its anti-money laundering pilot to several European countries | Estonian startup Salv has announced closing a funding round of €1.5 million, to expand its anti-money laundering pilot to other EU countries. The startup recently introduced its pilot programme ‘AML Bridge’ in Estonia, in cooperation with f... |
| 01.10.2020 | The rise of the reused machines: Germany’s E-Farm raises $5.3m Series A | The ‘circular economy’ trend has reached industries as seemingly far apart as food and fashion.
Could agricultural equipment be next?
The global market for farm machinery exceeded $100 billion in 2019, according to the German Mechanical Eng... |
| 25.09.2020 | Turkish delight as Tarfin raises $5m Series A for its smallholder lending app | Tarfin, an Istanbul-based provider of agricultural inputs to farmers with extended payment terms, has completed a $5 million Series A investment round.
Led by Quona Capital, a venture firm focused on fintech in emerging markets, the round a... |
| 25.09.2020 | Turkish delight as Tarfin raises $5m Series A for its smallholder lending app | |
| 05.12.2019 | Anti-money laundering startup Salv raises $2M Seed round to stop financial crime | Financial crime is on the increase and bad actors are always a step ahead of most companies. In fact, 94% of companies say sharing intelligence is the key to tackling financial crime. But don’t because of the huge risk of data leaks. Despit... |
| 04.12.2019 | Former TransferWise employees raise €1.8M to fight anti-money laundering | Based out of Tallinn, Salv is revolutionising the financial compliance sector with software that stops criminals in their tracks.
In the latest development, the company has raised $2 million (approx €1.8 million) in seed funding led by Fly ... |
| 04.12.2019 | With $2 million seed, Salv launches anti-money laundering tech to help banks fight crime | Salv, an Estonian anti-money laundering (AML) startup, raised $2 million seed round led by Fly Ventures, along with Passion Capital and Seedcamp. Angel investors joining the round include Twilio CTO Ott Kaukver, N26 co-founder Maximilian Ta... |
| 04.12.2019 | Salv, founded by ex-TransferWise employees, snaps up €1.8 million to beat financial crime | Estonian-based Salv, the anti-money laundering startup founded by former TransferWise and Skype employees, has raised €1.8 million in seed funding.
The funding round was led by Fly Ventures, alongside Passion Capital and Seedcamp, and promi... |
| 03.12.2019 | Salv, the anti-money laundering startup founded by ex-TransferWise employees, picks up $2M seed | Salv, an anti-money laundering (AML) startup founded by former TransferWise and Skype employees, has raised $2 million in seed funding.
The round is led by Fly Ventures, alongside Passion Capital and Seedcamp. Angel investors also participa... |
| - | The Estonian RegTech Startup, Salv, Combats Money Laundering with Fresh €1.5m Seed Investment | “CEE Star of the Week“ is our weekly series of short stories where we present a company from Central and Eastern Europe that has recently achieved something significant – closed an investment round, won a prize, successfully launched on a n... |
| - | Salv | “Smart AML solutions. Detect and mitigate money laundering risks through advanced transaction monitoring, sanction screening, and KYC risk scoring.” |
