Salv Pioneers FinTech Innovation, Clinching Prestigious Chartis Research Award

Salv Pioneers FinTech Innovation, Clinching Prestigious Chartis Research Award

In the ongoing battle against financial crime, Salv has made a remarkable impact, recently earning the coveted Intelligence Sharing Award from Chartis Research. This prestigious recognition is part of the 2025 Financial Crime and Compliance (FCC) 50 rankings, which highlights Salv’s innovative leadership in the fight against financial fraud.

The Importance of Intelligence Sharing

As financial criminals increasingly exploit industry silos and regulatory gaps, intelligence sharing has become crucial. Salv’s unique platform, Salv Bridge, empowers banks and FinTech companies to proactively share high-confidence intelligence, significantly enhancing their ability to combat financial crime.

How Salv Bridge Works

Salv Bridge is designed to not only detect fraud but also to prevent it through:

  • Real-time collaboration among financial institutions
  • Proactive tracking and recovery of stolen funds
  • Focusing on high-priority cases
  • Building customer trust while ensuring their protection

With over 70 companies across Europe utilizing Salv Bridge, the platform boasts an impressive accuracy rate, with more than 90% of alerts resulting in true positives. This efficacy in real-time intelligence sharing for financial crime investigations is unparalleled.

Industry Shift Towards Collaboration

Taavi Tamkivi, CEO and Co-Founder of Salv, emphasized the evolving perspective in the financial industry regarding collaboration in crime prevention. He stated, “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.”

This award from Chartis Research symbolizes a significant shift in the fight against financial crime, moving from mere discussions of collaboration to embedding it into everyday practices. Tamkivi noted, “We’re fighting scams by working together as a community.”

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The Future of Financial Crime Prevention

The recognition received by Salv indicates a promising future where proactive intelligence sharing becomes the norm in financial crime prevention. With advanced platforms like Salv Bridge leading the way, financial institutions can work together more effectively, ensuring a safer environment for customers and businesses alike.

For more insights into the fight against financial crime, visit Chartis Research and explore the latest in compliance technology.

Stay informed on how financial crime prevention strategies are evolving by checking our internal resources regularly.

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