Pingwire
Pingwire is an AML software that helps companies comply with anti-money laundering and counter terrorist financing standards.
What is Pingwire?
Pingwire is a software service that helps companies comply with anti-money laundering and counter terrorist financing standards. The solution provides real-time transaction monitoring, know-your-customer processes, and compliance reporting capabilities to efficiently handle compliance requirements. Pingwire connects all required data through one API integration. The software helps companies overcome challenges with outdated solutions, constantly changing regulations, and growing complexity in today's regulatory landscape.
Features
Monitoring
Risk Management
Case Management
Compliance Management
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Address Validation
Identity Verification
Real-Time Monitoring
FAQ
The official website of Pingwire is https://www.pingwire.io/
Pingwire belongs to the Compliance, AML, Financial Fraud Detection, KYC category.
Pingwire offers features such as Monitoring, Risk Management, Case Management, Compliance Management, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Address Validation, Identity Verification, Real-Time Monitoring.
No, Pingwire does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.