AML Compliance Solutions for Banks
Pingwire helps banks scale AML operations without growing headcount. Real-time monitoring, automated CDD, and dynamic risk management in one platform.
Pingwire is an AML compliance platform used by European banks, from challenger banks to established Tier-2 institutions, to monitor transactions in real time, automate KYC and KYB, screen against sanctions and PEP lists, and run dynamic customer risk scoring on a single ISO/IEC 27001-certified system. The platform is designed for the Nordic and EU regulatory environment, including AMLD6 and the EU AML Regulation (AMLR), and connects to core banking systems through pre-built integrations.
Customer due diligence
The system runs in real time and will notify you immediately about anomalies and transactions that may warrant further investigation.
Risk management
Streamline compliance with Pingwire's all-in-one KYC/KYB solution. Verify customer data, conduct frictionless screenings, and integrate digital forms seamlessly.
Real time monitoring
The system runs in real time and will notify you immediately about anomalies and transactions that may warrant further investigation.
Banking & AML, answered.
Quick answers to the questions banking compliance teams ask us most when they're evaluating Pingwire.
What types of banks does Pingwire support?
Pingwire is used by retail and commercial banks, Tier-2 banks, challenger and neo banks, and savings banks across the Nordics and the EU. The platform fits both institutions running greenfield core banking stacks and those modernising on top of legacy systems.
How does Pingwire integrate with core banking systems?
Pingwire ingests events via streaming APIs (Kafka, webhooks) or batch files, and ships pre-built connectors for the major Nordic and European core banking platforms. Compliance teams can go live without rebuilding their data pipeline.
Does Pingwire support AMLD6 and the EU AML Regulation (AMLR)?
Yes. Transaction monitoring, CDD, screening, and reporting workflows are aligned with AMLD6 obligations and the upcoming EU AML Regulation. Every alert, decision, and case action is logged with full traceability so supervisory reporting is an export rather than a project.
Can Pingwire handle real-time payments and instant SEPA?
Yes. The monitoring engine evaluates payments synchronously within the SEPA Instant Credit Transfer 10-second budget, so banks can screen and decide on instant payments without delaying settlement.
How does Pingwire reduce false positives for analyst teams?
Pingwire combines rule-based scenarios with adaptive risk scoring and machine-learning anomaly detection. Analysts work from a unified case view with full investigation context, which typically reduces alert volume and time-per-case compared with rule-only platforms.
Is Pingwire suitable for both first-line and second-line teams?
Yes. Pingwire serves first-line operations with real-time decisioning and case workflows, and gives second-line compliance and audit teams configurable policy, model governance, and audit trails — all in the same system.
How long does it take a bank to go live with Pingwire?
Median time-to-go-live is six to ten weeks for a typical bank, covering data ingestion, rule and risk-model configuration, and analyst onboarding. Implementations re-use existing connectors and configuration templates wherever possible.
Still have a question about banking?
Our banking specialists answer integration, scoping, and compliance questions in under one business day.