How much does Salv cost?

On request. Check the current price on the provider's website; rates change often.

Salv is aimed at banks & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alarms, and screening customers and payments against sanctions lists, PEPs and adverse media.

What should I watch out for with AI in banks & fintech?

You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.

Home / Banking & fintech / Salv

Salv (Tallinn, EE)

Salv

Salv is AML and fraud software for financial institutions, with screening, transaction monitoring and risk scores for customers. Through Salv Bridge you share information on financial crime with other connected institutions.

Go to website Salv alternatives

Shared spot4of 14 professional tools with a GDPR profile in banking & fintech

GDPR: Good

Provider based in the EU
Publishes certification/GDPR safeguards

Each tile is a professional tool in banking & fintech, with the strongest GDPR profile on the left. 7 professional tools, like Salv, have a good profile: they share this spot. Click for that tool.

Priceon request

Free trialYes

Based inTallinn, EEEU

ModelNot publicnot public which language model is used; Free Trial only for Salv Bridge, with 5 free investigations per month (according to the provider); ISO/IEC 27001:2022 and SOC 2 Type 2 (according to the provider); hosting location not public: ask for data location and sign a data processing agreement.

Last checked: 5 November 2026 · How we check

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What it does

Screening for sanctions, PEPs, media

Real-time screening of payments

Automatic customer re-screening

Transaction monitoring, self-configurable

Explainable customer risk scores

Alert and case management

AI-Powered Insights for name matches

Salv Bridge: sharing information between banks

Comparable in banks & fintech

Signicaton request

IDnowon request

PascalFree €0 (50 searches/month)

Klippa (Doxis AI.dp)€25 free credit

Fourthlineon request

Veriffon request (self-serve and enterp…

All 14 professional tools for banking & fintech

Salv compared

Salv vs Signicat Salv vs Napier AI Continuum Salv vs Pascal Salv vs Feedzai

Underlying model

not public which language model is used; Free Trial only for Salv Bridge, with 5 free investigations per month (according to the provider); ISO/IEC 27001:2022 and SOC 2 Type 2 (according to the provider); hosting location not public: ask for data location and sign a data processing agreement. Many tools build on a large model from, for example, OpenAI or Anthropic. If in doubt, ask for the data processing agreement: it sets out where your data goes.

GDPR check for banks & fintech

Questions about Salv

AI for banks & fintech

Which AI model does Salv use?: The maker of Salv does not make public which AI model sits underneath. Free Trial only for Salv Bridge, with 5 free investigations per month (according to the provider); ISO/IEC 27001:2022 and SOC 2 Type 2 (according to the provider); hosting location not public: ask for data location and sign a data processing agreement.
How much does Salv cost?: on request. Check the current price on the provider's website; rates change often.
Who is Salv for?: Salv is aimed at banking & fintech. It fits work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.
What should I watch out for with AI in banks & fintech?: You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.

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