Comprehensive Case handling

Streamline your financial crime prevention operations with advanced case management

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Pingwire Case Handling

Pingwire’s case management system offers a centralized interface that consolidates all necessary risk management data and functionalities into one unified platform. This integration provides comprehensive oversight and streamlined action across all cases, making it easier for teams to manage and mitigate risks efficiently.

Efficient Investigation

Automated Alerts and Notifications

Receive real-time alerts and notifications about significant events or changes in risk status. This automation helps ensure that your team can respond promptly to emerging issues.

Integrated Reporting Tools

Generate comprehensive reports directly from the case management system. These reports are crucial for audits and regulatory reviews, providing clear documentation of actions taken and the rationale behind them.

User-Friendly Interface

Data collection with Pingwire’s Digital Forms

Unlock the potential of customizable Customer Due Diligence forms with Pingwire. Customize your digital forms with industry-specific questions to ensure precision and compliance tailored to your business needs. Experience streamlined data collection, error reduction with built-in validation checks, and an enhanced customer journey, all within our intuitive platform.

Easy to get started

Pingwire seamlessly integrated into your existing workflows, whether you have a fully automated onboarding solution or a partly manual process. With access to several data vendors (and more can be added if you wish)  you only have to do one integration to get access to everything you might need.

Tired of playing catch-up with crime?

Supercharge your efficiency and stay ahead of the game
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