Salv has achieved significant recognition in the fight against financial crime, being awarded the first-ever Intelligence Sharing Award by Chartis Research.
This accolade is part of the prestigious 2025 Financial Crime and Compliance (FCC) 50 rankings, where Salv has been acknowledged for its leadership and innovative approach to tackling financial crime.
Intelligence sharing is increasingly vital as criminals exploit industry silos and regulatory gaps to perpetrate fraud. Salv’s pioneering platform, Salv Bridge, enables banks and FinTechs to proactively exchange high-confidence intelligence to combat such activities. This system is instrumental in not just detecting fraud but also in preventing it by allowing real-time collaboration among financial institutions.
Taavi Tamkivi, CEO and Co-Founder at Salv, highlighted the shift in industry perspective towards more collaborative efforts in financial crime prevention. “For the past few years, we’ve championed intelligence sharing as the future of financial crime detection and prevention. Now the industry is catching up,” Tamkivi said. “This recognition from Chartis signals a shift to a new category in fincrime fighting. We’re moving from discussing collaboration to embedding it into daily practice, fighting scams by working together as a community.”
Salv Bridge stands out as the only platform that offers banks and FinTechs the ability to follow and recover stolen funds before they leave the financial system, spend more time on high-priority cases, and protect customers while retaining their trust. With over 70 companies across Europe utilising the platform, and more than 90% of alerts turning out to be true positives, Salv Bridge’s efficacy in real-time intelligence sharing for financial crime investigations is unmatched.
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