Choose your Salv Bridge plan
Bridge Builder
See what intelligence sharing can do for you. Always free.
- 5 free investigations per month 5 new fraud, AML or KYC investigations with other financial institutions each month. Fast, secure and actionable.
- Up to 5 third-party fraud alerts each month Receive alerts to mule accounts and fraudulent IBANs, shared by trusted sources.
- Intelligence sharing framework for legal and compliance teams Developed through experience with 80+ institutions, our legal framework supports safe, compliant intelligence sharing from day one.
- End-to-end encryption Bank-grade encryption that's tested and trusted. Confidential by design, messages are encrypted before they leave your device and can only be opened by the intended recipient.
- Community membership Join our private community, in-person workshops, webinars, AMAs and more. Learn from the community to get the most out of intelligence sharing.
- Full audit trail and export Keep a detailed record of every interaction and investigation. Export for audit, review, or reporting purposes.
- Training, email and onboarding support Thorough documentation and responsive email support to help you get started.
- Ready-to-use templates Standardised templates make intelligence sharing fast, structured and regulation-friendly.
Bridge Collaborator
Flexible intelligence sharing, priced per use.
- Pay as you use (€25 per investigation) As many fraud, AML or KYC investigations with other financial institutions as you like (the first 5 are free).
- Unlimited third-party fraud alerts each month Receive alerts to mule accounts and fraudulent IBANs, shared by trusted sources.
- Intelligence sharing framework for legal and compliance teams Developed through experience with 80+ institutions, our legal framework supports safe, compliant intelligence sharing from day one.
- End-to-end encryption Bank-grade encryption that's tested and trusted. Confidential by design, messages are encrypted before they leave your device and can only be opened by the intended recipient.
- Community membership Join our private community, in-person workshops, webinars, AMAs and more. Learn from the community to get the most out of intelligence sharing.
- Full audit trail and export Keep a detailed record of every interaction and investigation. Export for audit, review, or reporting purposes.
- Training, email and onboarding support Virtual training and onboarding sessions, documentation and responsive email support to help you get started.
- Ready-to-use templates Standardised templates make intelligence sharing fast, structured and regulation-friendly.
Bridge Architect
Unlimited usage, enterprise integrations and dedicated support.
- Unlimited investigations As many fraud, AML or KYC investigations with other financial institutions as you like.
- Unlimited third-party fraud alerts each month Receive alerts to mule accounts and fraudulent IBANs, shared by trusted sources.
- Intelligence sharing framework for legal and compliance teams Developed through experience with 80+ institutions, our legal framework supports safe, compliant intelligence sharing from day one.
- End-to-end encryption Bank-grade encryption that's tested and trusted. Confidential by design, messages are encrypted before they leave your device and can only be opened by the intended recipient.
- Community membership Join our private community, in-person workshops, webinars, AMAs and more. Learn from the community to get the most out of intelligence sharing.
- Full audit trail and export Keep a detailed record of every interaction and investigation. Export for audit, review, or reporting purposes.
- Dedicated Customer Support Manager A named expert who's with you from day one and gets to know your setup inside and out, offering tailored support as your needs change.
- Custom and ready-to-use templates Use our ready-made templates or create your own. Share intelligence in a way that's fast, compliant, and tailored to your workflows.
- SSO integration Simplify access and reduce risk by using your existing corporate accounts.
- API integration Integrate with internal systems like monitoring, screening, compliance reporting, and case management.
Feature comparison
Feature | Bridge Builder | Bridge Collaborator | Bridge Architect |
---|---|---|---|
Collaborative investigations | |||
AML/Fraud/KYC investigations | ✓ (up to 5 per month) | ✓ | ✓ |
Third-party fraud alerts to mule accounts and fraudulent IBANs | ✓ (up to 5 per month) | ✓ | ✓ |
Ready-to-use investigation templates for fraud, AML, and KYC | ✓ | ✓ | ✓ |
Build a domestic or closed network | ✓ | ✓ | ✓ |
Join or build a cross-border network | ✓ | ✓ | ✓ |
Create your own custom investigation templates | ‒ | ‒ | ✓ |
Group conversations with multiple banks | ‒ | ‒ | ✓ |
Exchange RFIs with payment partners and business clients | ‒ | ‒ | ✓ |
Community membership | |||
Membership to the Salv Bridge network | ✓ | ✓ | ✓ |
Verified institution profile in Salv Bridge | ✓ | ✓ | ✓ |
In-person community workshops | ✓ | ✓ | ✓ |
Case-based learning webinars | ✓ | ✓ | ✓ |
Ask-Me-Anything (AMA) online sessions with experts | ✓ | ✓ | ✓ |
Monthly email newsletter | ✓ | ✓ | ✓ |
Private LinkedIn community | ✓ | ✓ | ✓ |
Community-driven feature requests | ✓ | ✓ | ✓ |
In person community meet-ups | ✓ | ✓ | ✓ |
Auditability & Reporting | |||
Real-time usage dashboards | Default | Default | Default + Custom |
Full audit trail of all communications for compliance and record keeping | ✓ | ✓ | ✓ |
Export investigations | ✓ | ✓ | ✓ |
Case resolution analytics | ✓ | ✓ | ✓ |
Regulatory compliance reporting | ✓ | ✓ | ✓ |
Support & Services | |||
Salv support response time | 3 working days | 1 working day | 4 working hours |
Training sessions | Virtual | Virtual | Virtual / In-person |
API documentation | ✓ | ✓ | ✓ |
Help Center articles | ✓ | ✓ | ✓ |
Email support | ✓ | ✓ | ✓ |
24/7 emergency incident support | ‒ | ✓ | ✓ |
Regular updates on features and enhancements | ‒ | ✓ | ✓ |
Dedicated Customer Support Manager | ‒ | ‒ | ✓ |
Quarterly success reviews | ‒ | ‒ | ✓ |
Early access to new features | ‒ | ‒ | ✓ |
API integration support | ‒ | ‒ | ✓ |
Security & compliance | |||
End-to-end encryption | ✓ | ✓ | ✓ |
European cloud hosting | ✓ | ✓ | ✓ |
ISO27K compliant | ✓ | ✓ | ✓ |
SOC2 compliant | ✓ | ✓ | ✓ |
GDPR compliant | ✓ | ✓ | ✓ |
DORA compliant | ✓ | ✓ | ✓ |
AML Article 75 compliant | ✓ | ✓ | ✓ |
Single Sign-On (SSO) | ‒ | ‒ | ✓ |
Domestic/local cloud hosting | ‒ | ‒ | ✓ |
Technology | |||
Webhooks | ‒ | ✓ | ✓ |
Integrate with your monitoring and screening tools | ‒ | ‒ | ✓ |
Integrate with your compliance reporting and case management tools | ‒ | ‒ | ✓ |
Whitelabel Salv Bridge | ‒ | ‒ | ✓ |
Frequently asked questions
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:
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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.
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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.
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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.
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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.
Experience collaborative investigations in action
Want to see pricing options? View our plans