BANKING
Level up your work against financial crime
Pingwire helps Banks effectively prevent financial crime while ensuring regulatory compliance and maintaining seamless customer experiences.
Utilize millions in savings
Improved customer experience
Reduce risk exposure
Customer Due Diligence
Comprehensive Know-You-Customer (KYC) and Know-Your-Business (KYB) solution for banks or financial companies to meet regulatory obligations, manage risks effectively, and streamline customer onboarding processes. Verify customer data against multiple sources, conducts frictionless screening against relevant watch lists, and enables customer information to serve as a basis for transaction monitoring. Also, digital KYC/KYB forms can seamlessly be integrated into your onboarding processes.
Risk management
Sophisticated risk assessment tool that employs cutting-edge techniques to assess risk across new customer onboarding, product launches, market expansions, and transactions. Unlike static risk scores, our dynamic approach evolves with the latest data and trends, guaranteeing unmatched accuracy and effectiveness
Real-time monitoring
Pingwire Transaction Monitoring enables banks and financial companies to monitor financial transactions in real-time allowing for immediate detection of potentially suspicious activities. By analyzing transaction data as it occurs, Pingwire can quickly identify anomalies and flag transactions that may warrant further investigation. The transaction monitoring solution seamlessly integrates with customer due diligence (CDD) data, enriching the monitoring process.
Case Management
All your financial crime prevention activities can be managed from one platform with Pingwire's case management system. Designed to streamline the investigation and resolution of suspicious transactions, it seamlessly manages every step from alert generation to final resolution.
Pingwire has really improved our processes and it was super quick and easy to integrate with.
Firstname Lastname, Role
Why choose Pingwire?
Easy to get started
Implementing a new solution can be daunting, so we've streamlined our onboarding process for ease. Our experts guide you from setup to full integration, ensuring a smooth transition and quick start to achieving your business goals.
Adaptable to Your Needs
We understand that every business has unique needs and workflows. That's why our flexible platform can be customized for small payment providers or large banks alike. With a single access point, you gain comprehensive access to global, local, and specialized data sets, empowering you to make the right decisions at the right time.
Stellar Service
At Pingwire, we're committed to exceptional client service. Our dedicated team comprises experts in financial crime prevention, data management, and software development. Beyond our software solution, we're always here to provide assistance. Count on us for top-notch support and guidance in effectively preventing financial crime.
Tired of playing catch-up with crime?
Supercharge your efficiency and stay ahead of the game
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