Discover all the Company news on Salv and other articles related to Salv in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Salv and other articles related to Salv in The Paypers News, Reports, and
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Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.
fraud detection, fraud prevention, funding, expansion, artificial intelligence
Estonia-based identity verification provider Veriff has teamed up with regtech Salv to augment the fight against financial crime.
fraud prevention, Veriff, cybersecurity, AML, friendly fraud, API
Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
Estonia-based greentech company Single.Earth has partnered with regtech Salv to fight financial crime.
fraud prevention, financial crime, partnership, carbon footprint, green finance
Estonia-based banking platform Tuum has partnered with regtech Salv to add AML capabilities to the former’s core banking platform.
AML, compliance, partnership, fraud prevention, digital banking
Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.
regtech, partnership, financial crime, risk management, fintech
Global fintech offering a next-generation Core Banking Platform (CBP) Skaleet has announced its partnership with Salv, an Estonian regtech company.
partnership, AML, money laundering, regtech