PAYMENTS
Speed is essential for a great customer experience
Pingwire helps Payment companies to effectively prevent financial crime while ensuring that the customer experience and the speed of payment processing are not compromised
Instant responses
Frictionless screening
Fully automated
Real-time monitoring
Pingwire TM enables payment companies to monitor financial transactions in real-time with synchronous processing, allowing for immediate detection of potentially suspicious activities without sacrificing the speed of processing payments. By analyzing transaction data as it occurs, Pingwire can quickly identify anomalies and flag transactions that may warrant further investigation.
Monitoring of multiple parties
In multi-party transactions, each party may pose varying risk profiles. Pingwire allows you to monitor these parties individually and establish distinct rules and triggers tailored to each.
Seamless include CDD
Leverage customer due diligence data in the transaction monitoring process. By combining customer information with transactional data, Pingwire can provide a holistic view of customer behavior, enhancing the accuracy and effectiveness of transaction monitoring efforts.
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