High-Velocity AML Compliance for iGaming
Pingwire handles vast amounts of transactions without compromising speed. Built for iGaming companies with high volume, high velocity transaction flows.
Pingwire is a real-time AML and counter-fraud platform for iGaming operators — online casinos, sportsbooks, and B2B platform providers operating under EU and Nordic gambling regulators such as Spelinspektionen, MGA, and the Gambling Commission. It runs transaction monitoring, customer due diligence, sanctions and PEP screening, and dynamic risk scoring inline on high-volume deposit, bet, and withdrawal flows.
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.
iGaming & AML, answered.
Quick answers to the questions iGaming compliance and risk teams ask us most when they're evaluating Pingwire.
What iGaming operators does Pingwire support?
Pingwire is used by online casinos, sportsbooks, lottery operators, and B2B platform providers operating under EU and Nordic licences. It suits both single-brand operators and large multi-brand groups.
Can Pingwire handle high-velocity bet, deposit, and withdrawal flows?
Yes. The platform is engineered for the volumes and latency profiles typical of iGaming, evaluating deposits, bets, and withdrawals in real time without slowing the player experience.
Does Pingwire support Spelinspektionen, MGA, and Gambling Commission requirements?
Yes. Monitoring, screening, CDD, and reporting workflows are aligned with the AML and player-protection requirements of the main EU and UK gambling regulators, and outputs are auditable on demand.
How does Pingwire detect bonus abuse, chip-dumping, and collusion?
Pingwire combines rule scenarios with behavioural risk scoring to surface coordinated activity, multi-accounting patterns, chip-dumping in poker, and atypical bonus-abuse behaviour — alongside classical AML typologies.
Can Pingwire support responsible gambling controls?
Yes. The same real-time engine that scores AML risk can apply responsible-gambling rules (deposit limits, time-on-site signals, anomalous spend) so AML and player-safety teams work from one decisioning layer.
How does Pingwire handle crypto and alternative payment methods in iGaming?
Pingwire ingests fiat rails, card processors, and crypto on-ramps in the same monitoring pipeline, giving compliance teams a unified view of player risk across payment types.
Still have a question about iGaming?
Our iGaming specialists answer integration, scoping, and regulatory questions in under one business day.