Prevent Financial Crime with Smarter AML Software
Pingwire empowers compliance teams to meet AML and CDD obligations with data aggregation, no-code rules, holistic case management, and audit-ready reporting.
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Why Pingwire is different
Centralize your anti-money laundering, know your customer, customer due diligence and fraud prevention processes in a single platform. Our intuitive interface allows you to effortlessly retrieve essential information, providing you with thorough insights into your financial crime exposure.
Spot Suspicious Activity Early
Make instant, risk-based decisions with real-time transaction monitoring that adapts to your specific transaction flows.
Verify Customers with Confidence
Unify multiple data sources to strengthen verification, enhance risk insights, and support faster, more accurate onboarding.
Stay Ahead of Emerging Risks
Leverage dynamic, real-time risk ratings that evolve with the latest behavioral patterns and data to keep your model robust.
Holistic Case Management & Reporting Database
Manage alerts, investigations, and escalations in one interface — with audit-ready reporting and effortless data exports.
Stop Fraud in Its Tracks
Detect anomalies and suspicious behavior across vast datasets with smart rules that prevent fraud before it escalates.
Adapt Rules as Fast as Risks Change
Empower compliance teams to build, test, and adjust AML rules without developers, staying aligned with evolving regulations.
Solutions
Pingwire’s AML software solutions cover every stage of compliance — from customer onboarding and risk scoring to transaction monitoring, case management, and fraud prevention. Our modular tools integrate seamlessly, helping compliance teams detect financial crime faster, reduce false positives, and meet evolving regulatory requirements.
Let Pingwire empower your business to prevent financial crime
By leveraging Pingwire’s software for anti-money-laundering, customer due diligence and fraud you can streamline your processes, enhance your risk analysis, and proactively identify and mitigate potential threats. With Pingwire by your side, you can trust that you're equipped with the most sophisticated tools to prevent financial crime.
Learn more about Pingwire
13 milliseconds
Average response time of API
21 countries
Current presence of usage
80 million
Requests managed monthly
Pingwire has significantly streamlined our processes to mitigate the risk of financial crime, enabling our compliance team to focus on what matters most.
Andrius Vosyliouys, CEO VPO
Launch in days, not weeks
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.
Solutions optimized for your industry
Payments
Banking
iGaming
