Pingwire is an Anti-Money Laundering (AML) software solution designed to help financial institutions and businesses detect, prevent, and report suspicious financial activities. The platform leverages advanced algorithms and machine learning to monitor transactions in real time, identifying patterns indicative of money laundering, fraud, or other financial crimes. Pingwire’s transaction monitoring tools flag suspicious activity, and its case management features allow compliance teams to investigate and track cases efficiently. The software also includes Know Your Customer (KYC) and Customer Due Diligence (CDD) features, ensuring that businesses comply with regulatory requirements when onboarding new clients. Pingwire offers automated reporting tools that help organizations generate compliance reports for regulatory agencies, ensuring timely submission and adherence to legal standards. The platform integrates seamlessly with existing financial systems, offering a flexible solution for businesses of all sizes. Whether in banking, fintech, or cryptocurrency exchanges, Pingwire provides a comprehensive, AI-driven AML solution that helps businesses mitigate risk and protect themselves from financial crime.
Pingwire
Sweden
Proprietary
HIPAA Compliant
