Brand : Pingwire
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Pingwire is a next-generation software platform that empowers businesses to tackle financial crime more efficiently by consolidating anti-money laundering (AML), customer due diligence (CDD), and fraud prevention in one intuitive interface. The platform centralizes compliance tasks, allowing organizations to conduct thorough customer identity verification, monitor transactions in real-time, and access dynamic risk assessments tailored to evolving financial behaviors. By pulling in multiple data sources, Pingwire enhances the reliability and accuracy of customer insights, equipping compliance teams to meet regulatory obligations with precision.
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Integration with multiple data sources for customer due diligence
By leveraging multiple data streams, we ensure thorough scrutiny of customer information, enhancing accuracy and reliability in identity verification and risk assessment.
Real-time transaction monitoring
Take instant decisions based on real time transaction monitoring. Decisions are based on your risk assessment and can easily be tailored to your specific transaction flows.
Dynamic risk assessment tool
Pingwire's dynamic risk rating evolves in real-time, adjusting according to the latest behavioral patterns and data, thereby assisting you in constructing a robust risk model.
Comprehensive case handling
Centralized interface with case handling support - our platform integrates all essential risk management data and tools, offering a unified solution for thorough oversight and efficient action.
Fraud detection and prevention
Analyse vast amounts of data from various sources to identify patterns, anomalies, and suspicious behaviour that could be indications of fraud. By setting up relevant rules, fraudulent behaviour can be stopped in time.
Supports integration via API for seamless workflow incorporation
Our APIs are designed for easy integration, enabling you to effortlessly incorporate our features and functionalities into your workflow without any interruptions.
Customizable platform to fit unique business needs
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.
Windows 
Desktop 
Web-Based, Perpetual | Brand Name | Pingwire |
| Information | Pingwire is a software company specializing in anti-money laundering (AML) and customer due diligence (CDD) solutions. Their platform helps businesses prevent financial crime by streamlining compliance processes and enhancing risk analysis |
| Founded Year | 2016 |
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