Real-Time AML Transaction Monitoring for Financial Institutions
Take instant decisions based on real-time transaction monitoring. Tailor risk assessments to your specific transaction flows with Pingwire.
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Pingwire Transaction Monitoring is a real-time AML transaction monitoring module for European banks, payment institutions, and e-money issuers. It applies no-code rule scenarios and behavioural analytics enriched with customer due diligence data to detect suspicious activity within payment authorisation latency. Alerts feed directly into Pingwire's case management for audit-ready investigation and SAR reporting.
Pingwire Transaction Monitoring
Pingwire Transaction Monitoring (TM) offers businesses a powerful tool for detecting and preventing financial crimes, while ensuring regulatory compliance and enhancing customer experience.
Real-time monitoring
Monitor transactions in real-time using synchronous processing, enabling the immediate detection of potentially suspicious activities without compromising the end user's experience of a fast transaction.
Integration with CDD data
The transaction monitoring solution seamlessly integrates with customer due diligence (CDD) data, enriching the monitoring process. Combining customer information with transactional data enables a holistic view of customer behaviour.
Customizable rules and alerts
Customizable rules and alerts (Pings) functionality, allowing you to tailor the monitoring process to your specific risk tolerance and regulatory requirements.
Advanced analytics
Using advanced analytics, Pingwire's solution identifies patterns, trends, and anomalies in transaction data. By comparing transactional behavior to predefined risk profiles and historical data, Pingwire pinpoints suspicious activities.
Easy management of alerts
Receive detailed cases outlining suspicious activities and the actions taken when alerts are triggered. This provides you with essential documentation for audits and inquiries.
Scalability and flexibility
Whether you're running a small business or a large enterprise, the transaction monitoring solution is scalable and adaptable to your needs.
Real-Time AML Transaction Monitoring for Financial Institutions, answered.
Straight answers to the questions compliance and product teams ask before buying.
Is monitoring real-time or post-event?
Real-time. Pingwire scores and decisions transactions synchronously inside payment authorisation latency, so suspicious activity can be held or blocked, not just reviewed later.
Do we need engineers to change rules?
No. Compliance analysts build, simulate, and deploy no-code rule scenarios (Pings) themselves; engineering is only needed for new data sources.
Does it use CDD data when scoring?
Yes. Risk class, KYC attributes, and customer history feed every rule and model, so monitoring reflects who the customer is, not just what the transaction looks like.
Where do alerts go?
Directly into Pingwire Case Management, with full transactional and customer context attached for investigation and SAR/STR filing.
Still have a question?
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