Salv Bridge

Financial institutions can now collaborate and handle investigations more efficiently

Salv Bridge illustration

Salv Bridge is for you

Banks

BaaS providers

Crypto

Neobanks

Fintechs

It’s time to learn from criminals

Criminals work in networks while financial institutions often work alone and with limited data. It takes a network to beat a network – it’s time to take information sharing between financial institutions to the next level.

Salv Bridge is a secure, cloud-based solution that allows financial institutions to exchange and strengthen data on bad actors. It’s 100% encrypted and fully compliant with data protection regulations.


How you can use
Salv Bridge

Authorised push payment (APP) fraud

Recover funds: improve the recovery of funds lost to fraud up to 80%.

Prevent fraud: proactively share information about bad actors within the network.

Salv Bridge helps you to recover funds as they move down the payment chain. It brings together financial institutions into a trusted community and enables communication between fincrime investigation teams.

  • One shared channel with advanced encryption
  • Collaboration based on a high level of suspicion, not only confirmed fraud
  • Web user interface and API integration

You can report potential bad actors to the Salv Bridge network using suspicious entity sharing.

  • Proactively share and use the data in investigations
  • Request additional context and run real-time checks
  • Information available through search query

Screening alerts resolution

Solve exact name matches without bothering your customers.

Whatever tooling you are using, there will always be exact name matches amongst screening alerts – can’t get rid of them. What you can eliminate though, is bothering customers. Get the necessary info from counterparty financial institutions in the network instead.

Collaboration with law enforcement

Exchange information and collaborate with law enforcement agencies.

Salv Bridge supports public-private partnerships (PPPs). It creates a direct line of communication between financial institutions and law enforcement authorities. Fincrime teams can conduct investigations, enrich data, and report suspicious activities directly to the relevant law enforcement agencies.

Based on the jurisdiction, Salv Bridge can be set up between financial institutions and FIUs, Police, Tax & Customs or other relevant law enforcement authorities involved in financial crime-fighting.

Joint AML investigations

Identify and investigate suspicious ML activities while collaborating with partner financial institutions.

Identify and investigate suspicious activities related to money laundering while collaborating with partner financial institutions. Your team can now complete complex investigations spanning multiple institutions and resolve missing data gaps way faster than before.

  • Ask and receive data from partner institutions
  • Collect data in a simple UI where everything is interlinked

Information exchange for BaaS

Automate 50% of your RFIs with your banking service customers.

Reduce your team’s workload and increase operational efficiency by automating 50% of your RFIs with money service businesses (MSBs).

In around half of the cases, after the money has been stopped and alert raised, the MSBs already have the information you are missing. This allows Salv Bridge to exchange data between your system and their system automatically and fully encrypted.

Having 50% of the simpler, name match RFIs automated frees up time for your team to dig into the complex cases, improving the quality of your compliance team’s work.

With Salv Bridge
you can

  • Exchange information in a GDPR-compliant manner.
  • Minimise data – only ask and receive data that are needed
  • Have a clear audit trail and performance statistics

Client testimonials

Quotation mark in orange colour

Banks know what the problems are, but Salv worked out how to really solve them. And it’s not just in money laundering and terrorist financing, it’s also been useful in fraud prevention.

OLAVI LEPP, CEO Swedbank Estonia

Swedbank logo
Quotation mark in orange colour

We’ve seen some really good results in a very short period of time. In the area of fraud prevention, speed is a key aspect – and this tool really helps us communicate with each other and find the necessary information we need to stop these actions from completing.

KADRI KIISEL, CEO LHV

LHV logo
Quotation mark in orange colour

In practice, there has been no appropriate tool for this information exchange. Before, it happened informally – but this was very chaotic, it took time, there was no audit trail – so it’s very good that parties came together to fix this.

RAUL VAHTRA, HEAD OF AML, SWEDBANK

Swedbank logo
Quotation mark in orange colour

From the user’s perspective Salv Bridge is really working. The interface is easy to use and intuitive. Salv Bridge has helped us develop a daily working process of exchanging information between our partners.

ALLAN PARIK, CEO SEB ESTONIA

SEB Bank logo

Q&A

Salv Bridge is an information and data exchange solution.

Our cloud-based solution enables financial institutions to exchange and enrich data on bad actors, so all parties strengthen their respective AML efforts. Salv Bridge is encrypted and fully-compliant with the latest data protection regulations.

With Salv Bridge, your team can proactively co-operate across borders, across legal jurisdictions, and against transnational criminal networks.

Salv Bridge can be used for:

  • Recovering funds: Proactive communication, collaboration, and trust allow fincrime investigation teams to exchange data and make decisions based on a high level of suspicion and ahead of the victim report. In 2022, our customers report, it led to the recovery of approximately 80% of funds lost to fraud. Read the case study.

  • Joint AML investigations: Collaborate with other financial institutions in a secure unified (templated) way. No more unorganised emails and meetings in the parks. The sooner missing data gaps are closed, the faster and more effective money-laundering and fraud investigations spanning multiple institutions become. User roles function makes sure only eyes which are supposed to see the investigation do so.

  • Screening alerts resolution: There will always be exact name matches amongst screening alerts. Can’t get rid of them. What you can eliminate though, is bothering customers. Get the necessary info from counterparty financial institutions in the network instead.

  • Automated information exchange: As a BaaS company, reduce your team’s workload and increase operational efficiency by automating 50% (the exact name matches) of your RFIs with money service businesses (MSBs).

Complex fincrime schemes happen across multiple institutions, and each only sees one part of the bigger picture. Salv Bridge brings together financial institutions into a trusted community to detect and investigate fraud and money laundering fill in the missing puzzle pieces.

Salv Bridge

  • connects financial institutions via a secure and privacy-protected platform.
  • opens up communication and collaboration between fincrime investigation teams from different institutions.

Improve your core
compliance toolset

Salv Bridge enhances the data you have – and better data equals better decisions. But if you also need help setting up or replacing your core compliance tools, here’s what we offer.

Core compliance

PEP and Sanction Screening

Learn more

Core compliance

Transaction Monitoring

Learn more

Core compliance

Customer Risk Scoring

Learn more

Experience collaborative investigations in action

ISO/IEC 27001 logo
Aicpa logo
GDPR compliant logo
OWASP logo

We build security to our products and organisation from the start. We use security best practices (incl. ISO 27001, CIS etc.) to ensure that our security management system meets the highest standards.

Salv has an ISO/IEC 27001: 2022 certificate, as well as ISAE 3000 compliant SOC 2 Type 2 report.