Fraud detection

Analyze vast amounts of data from various sources to identify patterns, anomalies, and suspicious behavior that could be indications of fraud.

Contact us

Pingwire Fraud Detection

Pingwire’s fraud detection system is designed to empower your business with sophisticated tools to identify and combat fraudulent activities. By integrating advanced technology and comprehensive data analysis, our system safeguards your operations against potential threats.

Framework to create fraud scenarios

Our comprehensive rule framework allows you to configure specific fraud scenarios tailored to your business needs. This proactive approach enables you to define what constitutes suspicious activity for your operations, helping you to detect and respond to fraud with greater precision.

Connect multiple data sources

Enhance your fraud detection capabilities by integrating multiple relevant data streams. From location information and device usage to transaction history and beyond, our system pulls together a wealth of data to provide a holistic view of activities, enabling more accurate fraud assessments.

Instant response mechanisms

React in real-time with our instant response features. When our system detects potential fraud, it triggers immediate alerts, allowing your team to take quick actions to mitigate risks and prevent potential losses.

User-friendly management tools

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
Contact us