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Salv Wins First Ever Intelligence Sharing Award and is Named a Top Financial Crime Firm by Chartis Research
European Regtech scale-up Salv has been recognised by Chartis Research for its leadership in intelligence sharing, winning the first-ever Intelligence Sharing Award and securing a place in the 2025 Financial Crime and Compliance (FCC) 50 rankings.
Intelligence sharing is shaping the future of financial crime as criminals continue to exploit industry silos and regulatory gaps. This award highlights a shift from isolated fraud detection and prevention to real-time collaboration.
“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,” said Taavi Tamkivi, CEO and Co-Founder at Salv. “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: fincrime intelligence sharing to stop fraud
- Salv Bridge is the only platform that gives banks and fintechs the ability to proactively exchange high-confidence intelligence. In the case of APP fraud, this means fincrime teams from different institutions can:
- Follow and recover stolen funds before they leave the financial system
- Spend more time on high-priority cases
- Protect customers and retain their trust
With over 70 companies using the platform across Europe and over 90% of alerts proving to be true positives, Salv Bridge is the only solution on the market that provides proactive, real-time intelligence sharing for financial crime investigations.
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