iGAMING
Prevent financial crime, not your customers
Pingwire helps iGaming companies effectively prevent financial crime while ensuring regulatory compliance and maintaining an engaging and seamless player experience
Reduced customer friction
Mitigate risk exposure
Automated solution
High volume and high velocity transactions
Monitor transactions in real-time with synchronous or asynchronous processing, allowing for immediate detection of potentially suspicious activities without sacrificing customer experience. Pingwire can handle vast amounts of transactions without compromising speed.
Customer Due Diligence
Comprehensive Know-your-customers (KYC) and Enhanced Due Diligence (EDD) solution for iGaming companies to meet regulatory obligations, manage risks effectively, and streamline customer onboarding processes. Verify customer data against multiple sources, conducts frictionless screening against relevant watch lists, and enables KYC information to serve as a basis for transaction monitoring. Also, digital KYC/EDD forms can seamlessly be integrated into your onboarding processes.
Adapt a risk based approach
Pingwire's dynamic risk score evolves in real-time, adjusting according to the most recent behavioral patterns and data. This approach allows iGaming companies to evaluate, address, and prioritize risks for money laundering, terrorist financing, and fraud.
One platform
All your financial crime prevention activities can be managed from one platform with Pingwire's case management system. Designed to streamline the investigation and resolution of suspicious transactions, it seamlessly manages every step from alert generation to final resolution.
Why choose Pingwire?
Easy to get started
Implementing a new solution can be daunting, so we've streamlined our onboarding process for ease. Our experts guide you from setup to full integration, ensuring a smooth transition and quick start to achieving your business goals.
Adaptable to Your Needs
We understand that every business has unique needs and workflows. That's why our flexible platform can be customized for small payment providers or large corporations alike. With a single access point, you gain comprehensive access to global, local, and specialized data sets, empowering you to make the right decisions at the right time.
Stellar Service
At Pingwire, we're committed to exceptional client service. Our dedicated team comprises experts in financial crime prevention, data management, and software development. Beyond our software solution, we're always here to provide assistance. Count on us for top-notch support and guidance in effectively preventing financial crime.
Tired of playing catch-up with crime?
Supercharge your efficiency and stay ahead of the game
Contact us