Pingwire

Pingwire

Pingwire was built by people who built a bank. After selling it, they decided to build the AML platform they wished had existed. The result is a single connected system covering transaction monitoring, KYC, customer due diligence, risk management, case handling, and fraud detection, with a 13ms average API response time, AI agents and no-code rule-building so compliance teams can adjust without waiting for a developer.

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