Pingwire

Pingwire provides a software platform that centralizes anti-money laundering (AML) and customer due diligence (CDD) processes, utilizing real-time transaction monitoring and dynamic risk assessment tools to enhance compliance efficiency. The solution enables compliance teams to accurately verify customer identities and detect fraudulent activities, significantly reducing the risk of financial crime.

Traction 3/10

Stockholm, Sweden · HQ

Founded 2024450+ followers

Enterprise Software
Financial Technology
Software Only

Updated 7 months ago

Funding

Funding rounds are not available yet.

Founders

2 founders

Gustav Ek

CEO

Bruno Godefroy

Co-Founder/CTO

Product

Features

Pingwire provides a software platform that centralizes anti-money laundering (AML) and customer due diligence (CDD) processes, utilizing real-time transaction monitoring and dynamic risk assessment tools to enhance compliance efficiency. The solution enables compliance teams to accurately verify customer identities and detect fraudulent activities, significantly reducing the risk of financial crime.