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.
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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.
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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.
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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.
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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.
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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.
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13 milliseconds
Average response time of API
21 countries
Current presence of usage
80 million
Requests managed monthly
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
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.
Solutions optimized for your industry
