P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations.
The partnership is designed to help P100 boost its ability to prevent fraud and money laundering across high-velocity, cross-border payment flows by connecting into Salv Bridge’s real-time information-sharing infrastructure.
P100 provides a single, compliant API intended to manage the full lifecycle of a transaction, from liquidity through to settlement, allowing businesses to move capital between the traditional banking system and the digital asset economy while its infrastructure handles operational and regulatory processes in the background.
Salv, through its Salv Bridge network, enables financial institutions to exchange encrypted intelligence in real time, supporting compliance teams with faster communication than manual processes such as emails or phone calls, and helping participants collaborate on suspicious activity as it occurs.
As part of the integration, P100 said enhanced compliance measures now span its infrastructure across crypto, stablecoins and fiat rails, while also aiming to reduce compliance friction for its clients by leveraging collective intelligence to stop financial crime faster than legacy approaches.
P100 also said that joining the network gives it a secure way to exchange intelligence with other institutions, enabling faster investigations into suspicious activity and instant alerts on new fraud patterns, particularly those emerging at the intersection of crypto and traditional finance, such as schemes targeting crypto-to-fiat or stablecoin transactions.
Salv Bridge is positioned as a collaboration layer for a range of financial crime use cases, including automating sanctions requests for information, sharing confirmed fraud signals, sharing offboarded customers, APP fraud intervention, collaborative AML investigations, and public-private partnerships.
P100 head of risk and AML Adam Kaczor said, “The biggest challenge in financial crime prevention is the silence between institutions. When companies don’t exchange intelligence, criminals exploit the gaps,”
“We operate with a dynamic, scalable risk model that adapts faster than legacy institutions. Joining this network was a strategic imperative – we’re committed to deploying every advanced tool available to secure our payment OS against bad actors.”
Salv CEO and co-founder Taavi Tamkivi said, “P100 represents exactly the kind of forward-thinking institution the ecosystem needs – fast-moving, crypto-native, and committed to making intelligence sharing the industry standard. Their participation strengthens the network and helps close the gaps that criminals would otherwise exploit.”
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