Solidgate has announced a new partnership with Salv, a financial crime compliance platform based in Europe.
The collaboration aims to enhance the security, compliance, and monitoring of transactions processed through Solidgate’s Treasury product as the company scales its global payments infrastructure.
The partnership is designed to ensure every transaction that flows through Solidgate Treasury is screened and monitored in real time, supporting both regulatory compliance and customer trust. As Solidgate expands its footprint across multiple geographies and payment rails, the partnership with Salv provides a critical layer of financial crime protection.
Solidgate provides payment processing, orchestration, acquiring, and payout services for global internet businesses. Its Treasury product enables SMEs to open global accounts, send and receive funds, and manage money across multiple payment methods and currencies — all without limits on volume or geography. Treasury also offers services such as instant transfers, multi-currency accounts, virtual corporate cards, and mass payouts.
Salv is a leading RegTech platform that helps banks, FinTechs, and payment service providers detect financial crime, reduce false positives, and comply with regional and international regulations. The firm’s real-time monitoring and flexible tools are designed to support fast-growing companies with complex transaction volumes and evolving compliance needs.
To meet the needs of Solidgate’s multi-stage release pipeline, Salv built a dedicated testing environment. This flexibility laid the foundation for a strong collaborative relationship between the two companies.
Solidgate chief financial officer Alex Ilchenko said, “Launching Solidgate Treasury wasn’t just about enabling global transfers, it was about doing it right. Salv gives us the confidence that every transaction is monitored and compliant as we scale. It’s a critical layer that protects our business and our customers so we can grow with integrity.”
Salv CEO and co-founder Taavi Tamkivi said, “Solidgate is growing quickly, and we’re proud to support them with robust tools that scale with them. Ambitious companies like Solidgate, who process large volumes of transactions in real time, need a partner who can bring together crime fighting, compliance, and customer experience in equal measure. We’re excited to see where this partnership goes next.”
Read the RegTech Analyst post here.
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