Next generation software to help businesses prevent financial crime

Pingwire offers a cutting edge software solution empowering compliance teams to work more efficiently in fulfilling regulatory obligations and compliance standards for anti money laundering (AML) & customer due diligence (CDD)

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AML & CDD software to charge up your game against financial crime

Centralize your anti-money laundering, know your customer, customer due diligence and fraud prevention processes in a single platform. Our intuitive interface allows you to effortlessly retrieve essential information, providing you with thorough insights into your financial crime exposure.
Real time transaction monitoring
Take instant decisions based on real time transaction monitoring. Decisions are based on your risk assessment and can easily be tailored to your specific transaction flows.
Customer due diligence with multiple data sources
By leveraging multiple data streams, we ensure thorough scrutiny of customer information, enhancing accuracy and reliability in identity verification and risk assessment.
Dynamic risk assessment tool
Pingwire's dynamic risk rating evolves in real-time, adjusting according to the latest behavioral patterns and data, thereby assisting you in constructing a robust risk model.
Comprehensive case handling
Centralized interface with case handling support - our platform integrates all essential risk management data and tools, offering a unified solution for thorough oversight and efficient action.
Fraud detection
Analyse vast amounts of data from various sources to identify patterns, anomalies, and suspicious behaviour that could be indications of fraud. By setting up relevant rules, fraudulent behaviour can be stopped in time.

Let Pingwire empower your business to prevent financial crime

By leveraging Pingwire’s software for anti-money-laundering, customer due diligence and fraud you can streamline your processes, enhance your risk analysis, and proactively identify and mitigate potential threats. With Pingwire by your side, you can trust that you're equipped with the most sophisticated tools to prevent financial crime.

98 milliseconds
Average response time of API
19 countries
Current presence of usage
15 million
Requests managed monthly
World map to illustrate Pingwire's ambition
Pingwire has significantly streamlined our processes to mitigate the risk of financial crime, enabling our compliance team to focus on what matters most.
Andrius Vosyliouys, CEO VPO
VPO payments logo

Launch in days, not weeks

1

Connect to API

Our APIs are designed for easy integration, enabling you to effortlessly incorporate our features and functionalities into your workflow without any interruptions.
2

Customize the platform

Customize our platform to fit your unique needs and workflows with flexible options. Easily set up rules, scenarios, and processes through our user-friendly interface or via API.
3

Start the magic

Simply start sending your data to our platform and experience the power of Pingwire's intuitive interface. Effortlessly track and respond to alerts, monitor customer activities, and keep an eye on your overall risk.
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Solutions optimized for your industry

Transaction monitoring of card payment transaction
Real time monitoring
The system runs in real time and will notify you immediately about anomalies and transactions that may warrant further investigation.
Monitoring of multiple parties
Pingwire lets you monitor and set unique rules for individual parties with diverse risk profiles in multi-party transactions.
Customer due diligence
Combine customer information with transactional data to get a holistic view of customer behavior, enhancing the accuracy and effectiveness.
KYC and real time transaction monitoring for banking transactions
Customer due diligence
The system runs in real time and will notify you immediately about anomalies and transactions that may warrant further investigation.
Risk management
Streamline compliance with Pingwire's all-in-one KYC/KYB solution. Verify customer data, conduct frictionless screenings, and integrate digital forms seamlessly into your onboarding process for efficient risk management.
Real time monitoring
The system runs in real time and will notify you immediately about anomalies and transactions that may warrant further investigation.
Customer due diligence of sportsbetting with phone and computer
High volume and high velocity transactions
Pingwire can handle vast amounts of transactions without compromising speed.
Customer due diligence
The system runs in real time and will notify you immediately about anomalies and transactions that may warrant further investigation.
Real time monitoring
Pingwire's real-time dynamic risk scoring aids iGaming companies in promptly assessing and prioritizing risks like money laundering, terrorist financing, and fraud.
People shaking hands in business meeting know your customer
Customer due diligence
Pingwire offers a comprehensive solution for businesses to meet regulatory obligations, manage risks effectively, and streamline customer onboarding processes.
World leading data sets
Collect customer data from multiple sources and conduct frictionless screening against relevant watch lists.
One platform
All your financial crime prevention activities can be managed from one platform with Pingwire's case management system.

Tired of playing catch-up with crime?

Supercharge your efficiency and stay ahead of the game
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