AI Agents are here!
Experience the future of compliance analytics
Sub-250msResponse time
Detection
Spot suspicious activity early
Real-time transaction monitoring that adapts to your specific flows, catching anomalies the moment they appear.
Precise AML.
Predictable Growth.
Pingwire empowers compliance teams to meet AML and CDD obligations with AI, data aggregation, no-code rules, holistic case management, and audit-ready reporting. Use Pingwire and get precision in compliance and predictability in growth.
How can we help you today?
◎
GDPR CompliantISO 27001FSA Approved Platform
Pingwire is an AML compliance and counter-fraud platform for European banks, payment institutions, and fintechs. It unifies real-time transaction monitoring, customer due diligence, sanctions and PEP screening, dynamic risk scoring, and case management on one ISO/IEC 27001-certified platform. Headquartered in Stockholm, Pingwire is trusted by financial institutions including Svea Bank, Paysmart, and Plusius.
Trusted By
Solutions
Deploy what you need.
Scale when you're ready.
Deploy a single module to enhance your existing stack or adopt the full platform from day one. The platform is designed to scale seamlessly over time.
01
Real-time transaction monitoring
Transaction monitoring
Take instant decisions on every transaction, in line with your risk assessment.
Real-time monitoring with immediate decisioning
No-code rule and scenario editor
Seamless CDD data integration
<250ms
System response time
Real-time
Synchronous decisions
Flexible
Scenarios and rules
02
AI-powered case management
Case management
One centralized interface for every piece of risk data on a case.
Efficient investigations with full entity data
Automated alerts on status changes
Integrated reporting for audits + regulators
AI-Agents
Productivity booster
Holistic
All data in one place
<250ms
System response time
Case
ACME Ltd.
AI Agent
✓
Open
2
In progress
3
Pending
4
Closed
Business
ACME Ltd.
GermanyMerchant
Est. volume13.7 MSEKPeriodL3MPingKYC Dev VolRiskHigh
Transactions · 3m+24%
FebMarApr
Period deviation16,988 TSEK
AI Agent · Recommendation
Transaction volume shows a 24% deviation from the expected KYC profile over the past three months. Recommendation: Initiate EDD process on customer.
03
Perpetual customer due diligence
Customer due diligence
Perpetual KYC/KYB with live-updating and trigger events based on multiple data streams.
Onboarding with fully customisable digital forms
Multi-vendor data verification (PEP, sanctions, UBOs)
Continuous activity follow-up + EDD triggers
One
Integration
Multi
Data vendors
Live
Monitoring
Onboarding
Individual
Low risk · 18
✓
Identity
Verified✓
KYC form answers
Verified✓
Sanction & PEP
Verified4
Adverse Media
ReviewedAI Agent · Recommendation
Applicant cleared all checks. An adverse media alert was a false positive (DOB mismatch). Recommendation: Approve onboarding and set up continuous monitoring.
04
Dynamic risk score
Risk management
A dynamic risk score that evolves with every new behaviour and data point.
Configurable rule engine at the core
Real-time monitoring with immediate decisioning
Transparent and audit-ready risk scoring
Real-time
Risk quantification
Custom
Risk classes
<250ms
Transparency
Risk profile
ACME Ltd.
78
Risk Score
LOWMEDIUMHIGH
Factor breakdown
Transaction velocity+24
Industry+18
Geography+9
PEP / sanctions+27
05
Integrated fraud prevention
Fraud prevention
Analyze data from many sources to surface patterns, anomalies and suspicious behaviour.
Framework to create fraud scenarios
Multiple connected data sources
Instantly prevent fraud
Configurable
Rule framework
Multi-source
Data streams
Real-time
Alerts + response
Scenario triggered
Account takeover · checkout
ALERT RAISED
Connected data streams
eID meta dataIssued 3h 27m ago
Location + IPStockholm → Sofia · proxy
Transaction history11 attempts · 4 minutes
Behaviour patternForm filled in 1.2s
Identity + KYCVerified · low-risk class
Rule framework
3 of 4 hit
R-014Velocity > 5/10m on new device✓
R-022IP country ≠ billing country✓
R-031Form-fill time below human floor✓
R-007BIN, MCC plausibility·
06
Automated AML screening
Screening
Screen every customer against global sanctions, PEP and adverse media in real time.
Real-time sanctions, PEP and adverse media checks
Consolidated global watchlists, kept up to date
Ongoing monitoring with full audit trail
Continuous
Portfolio monitoring
Multi-source
Global watchlists
Audit-ready
Decision logs
Ready when you are
See the platform handle a real workload.
Customers
Trusted by management.
Loved by analysts.
David Jordell
Head of Product, Svea
Pingwire's platform is genuinely strong. What sets them apart is how closely they listen to our needs. They built out the features we were missing, and that has removed many manual processes from our workflow.
AI Agents
45 minutes of work.
Done in 3.
Pingwire's AI Agents analyze cases in seconds, surfacing risk, flagging anomalies, and recommending next steps so analysts can focus on decisions, not data gathering.
✓
Instant risk assessment
Categorizes high, medium, and mitigating risk factors automatically.
✓
Actionable recommendations
Generates clear next steps with full audit trail context.
✓
Hours → minutes
Reduces average case review time from 45 minutes to under 3.
AI Agent
AI-powered risk analysis
Generated: 4/27/2026, 3:42:55 PM
High risk
Outgoing transactions reached 860,000 SEK across 2 transactions, exceeding thresholds.
Medium risk
Total incoming volume amounts to 10,855,356 SEK with 58 transactions.
Risk mitigants
Beneficial owner confirmed with 100% match; no PEP hits.
Infrastructure
Infrastructure that scales with you.
Built to handle the demands of modern compliance operations, from real-time monitoring to global coverage.
Transactions processed
250 milliseconds
Transaction review system response time
21 countries
Current presence of usage
80 million
Requests managed monthly
COMPANYWhy Pingwire
Why Pingwire
is different.
Most compliance teams juggle multiple tools, slow investigations, and software that wasn't built for AML. Pingwire changes that. Detect faster, investigate smarter, and prove your compliance impact. All from one place.
app.pingwire.io / cases / PW-4412
Cases / PW-4412
Unusual wire pattern: Delta Holdings
● HIGH RISKAssigned · J. Okafor
Opened 2h ago
Risk score
84
Transactions
127
Total value
$2.4M
Parties
9
Transaction flow · 30 days
InboundFlagged
+1 millionData points and scenarios
Unified platform
The entire risk landscape in one place
No more switching between tools. Transactions, KYC/CDD data, watchlists, and cases come together in one platform so your team sees the full picture.
99.7%Detection accuracy
AI investigation
Agents built for AML work
AI agents that investigate, explain, and recommend. Built on deterministic logic with full traceability. You stay in control, the agent does the heavy lifting.
PERSONALService
Partnership
Partners, not just software
From onboarding to rule tuning, we work alongside your team until the platform fits your flows and your compliance objectives are met.
Rollout
Launch in days, not weeks.
A guided three-step path from contract signature to live alerts. Your engineering team writes one integration; we handle the rest.
1
Connect to API
Our APIs are designed for easy integration, enabling you to effortlessly incorporate our features and functionalities into your workflow without any interruptions.
2
Customize the platform
Customize our platform to fit your unique needs and workflows with flexible options. Easily set up rules, scenarios, and processes through our user-friendly interface or via API.
3
Start the magic
Simply start sending your data to our platform and experience the power of Pingwire's intuitive interface. Effortlessly track and respond to alerts, monitor customer activities, and keep an eye on your overall risk.
Industries
Solutions optimized for your compliance requirements.
Tired of playing catch-up with crime?
Supercharge your efficiency and stay ahead of the game.
Contact us- AI Agents that cut investigations from 45 min to 3
- Real-time transaction monitoring
- PEP, sanctions & adverse media screening
- End-to-end case management
- Built-in fraud & risk prevention