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Tallinn company building a financial crime prevention platform for risk scoring, transaction monitoring and sanctions screening.
Founded in 2019 in Tallinn, Estonia, Salv Technologies OÜ sells a financial crime prevention platform to financial institutions for anti-money laundering work. Its modular products cover risk scoring, monitoring, and intelligence sharing, and the platform is used by more than 100 financial institutions in Europe. The company reported revenue of EUR 2,375,105.30 and EBITDA of EUR -3,708,144.80 in 2023 from subscriptions. It raised EUR 3.9 mn on December 14, 2023, and plans to expand into the UK; Taavi Tamkivi serves as CEO and Jeff McClelland is a co-founder.
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