Salv states that Bridge's first message occurred on 13 July 2021 in Estonia, with a phishing pattern flagged and €45,000 kept out of criminal hands.
Five years of banks sharing fraud and AML data in real time: what changed ↗
What happened
- Salv reports the Bridge network spans banks across 16+ countries.
- Salv reports banks have collaborated on 75,000+ joint investigations and run 200,000+ joint screening queries across 16+ countries.
- Salv reports an 84% true-positive rate for fraud cases shared through Bridge, a median bank-to-bank response time of 17 minutes, and roughly 80% of cases seeing at least partial fund recovery.
- Salv states AMLR Article 75 brings mandatory AML information-sharing from July 2027, and PSR Article 83a is expected to bring equivalent fraud sharing from early 2028.
Why it matters to Signicat
- Salv's claimed AML and fraud sharing volumes and rates are vendor-reported, uncorroborated figures, so they should not be treated as independently established.
Evidence from the source (5 quotes)
- “now spans banks across 16+ countries, including a dedicated cross-border cluster serving a pan-European and UK fintech group.” source ↗
- “banks have collaborated on 75,000+ joint investigations spanning fraud, sanctions and AML, and run 200,000+ joint screening queries.” source ↗
- “Fraud cases shared through Bridge carry an 84% true-positive rate. The median response time from one bank to another sits at 17 minutes. Roughly 80% of cases see at least partial fund recovery.” source ↗
- “AMLR Article 75 brings mandatory AML information-sharing from July 2027, and PSR Article 83a is expected to bring the equivalent for fraud from early 2028, once the final transitional arrangements are confirmed.” source ↗
- “Fraud cases shared through Bridge carry an 84% true-positive rate.” source ↗
AML KYB screeningPositioning narrativeThought leadershipNordicsGlobal
5 of 5 facts verified against the source · confidence medium · claude-haiku-5-5