Comprehensive case handling

Streamline your financial crime prevention operations with advanced case management

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Pingwire Case Handling

Pingwire’s case management system offers a centralized interface that consolidates all necessary risk management data and functionalities into one unified platform. This integration provides comprehensive oversight and streamlined action across all cases, making it easier for teams to manage and mitigate risks efficiently.

Efficient investigation

Detailed investigations with thorough documentation capabilities. By leveraging a full spectrum of entity-related data, compliance teams can conduct in-depth analyses to understand and resolve each case with precision.

Automated alerts and notifications

Receive real-time alerts and notifications about significant events or changes in risk status. This automation helps ensure that your team can respond promptly to emerging issues.

Integrated reporting tools

Generate comprehensive reports directly from the case management system. These reports are crucial for audits and regulatory reviews, providing clear documentation of actions taken and the rationale behind them.

User-friendly interface

Designed with the user in mind, our interface is intuitive and easy to navigate, reducing the learning curve and enhancing productivity. Its easy to collaborate with your team and user roles are clearly defined.

Data collection with Pingwire’s Digital Forms

Unlock the potential of customizable Customer Due Diligence forms with Pingwire. Customize your digital forms with industry-specific questions to ensure precision and compliance tailored to your business needs. Experience streamlined data collection, error reduction with built-in validation checks, and an enhanced customer journey, all within our intuitive platform.

Easy to get started

Pingwire seamlessly integrates into your existing workflows, whether fully automated or partially manual. With access to multiple data vendors, and the option to add more, you only need a single integration to access all the resources you need.
Easy api for KYC and AML

Tired of playing catch-up with crime?

Supercharge your efficiency and stay ahead of the game
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Visiting address
Brahegatan 10
114 37 Stockholm
Sweden
Contact
contact@pingwire.io
SOLUTIONS
Transaction monitoring
Risk management
Case handling
Fraud detection
Customer due diligence
INDUSTRIES
Payments
Banking
iGaming
Corporates
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