# Pingwire

> AML software for compliance teams: real-time transaction monitoring, customer due diligence, AI agents for AML investigations, no-code rules, case management, and audit-ready reporting.

Pingwire empowers banks, payment institutions, lending providers, iGaming operators, and regulated businesses to meet AML and CDD obligations. The platform combines real-time monitoring, dynamic risk scoring, automated screening, and AI agents built on open-source LLMs with deterministic logic and full traceability.

## Pages

- [Home](/): Pingwire AML platform overview.
- [About](/about-us): Company, mission, and team.
- [Contact](/contact-us): Get in touch or request a demo.
- [Developers](/developers): API and integration resources.
- [Trust Center](/trust-center): Security, compliance, and certifications.
- [System Status](/system-status): Live platform status.
- [News & Resources](/news-resources): Blog, announcements, and guides.
- [RFP Guide](/the-ultimate-request-for-proposal-guide-to-aml-software): Ultimate RFP guide for AML software.

## Solutions

- [Transaction Monitoring](/solutions/real-time-transaction-monitoring): Real-time, risk-based transaction monitoring.
- [Customer Due Diligence](/solutions/customer-due-diligence): AI agents for KYC/CDD and AML investigations.
- [Risk Management](/solutions/risk-management): Dynamic, real-time risk ratings.
- [Case Handling](/solutions/case-handling): Centralized case management and reporting.
- [Screening](/solutions/screening): Sanctions, PEP, and adverse media screening.
- [Fraud Prevention](/solutions/fraud-prevention): Real-time fraud detection and prevention.

## Industries

- [Banking](/industries/banking): AML and KYC for banking operations.
- [Payments](/industries/payments): Compliance for high-volume payment flows.
- [iGaming](/industries/igaming): Compliance built for high-velocity transactions.
- [Corporates](/industries/corporates): Compliance for non-regulated corporate entities.

## Blog

- [AML Software: A Comprehensive Guide](/post/aml-software-a-comprehensive-guide-to-anti-money-laundering-solutions-for-financial-institution): Complete guide to AML solutions for financial institutions.
- [AML Transaction Monitoring Guide](/post/aml-transaction-monitoring-a-complete-guide-for-compliance-leaders): Complete guide for compliance leaders.
- [6th AML Directive Guide](/post/6th-aml-directive-complete-guide-to-eus-latest-anti-money-laundering-framework): EU's latest AML framework explained.
- [The Role of AI in Money Laundering Detection](/post/the-role-of-ai-in-money-laundering-detection): How AI is changing AML detection.

## Optional

- [Author: Roel Lammers](/author/roel-lammers): Author profile and articles.