Pingwire is a Stockholm-based AML platform provider. The platform brings together transaction monitoring, customer due diligence, risk management, case handling, and fraud detection in a single system.

The platform was designed by a team that built a bank and noticed that no AML platform was good enough. After selling the bank, they set out to build Pingwire. On the platform, analysts can build, test, and adjust rules without writing code. AI-powered case analysis runs on open-source models with full traceability and explainability, keeping compliance teams in control of every decision.

Pingwire serves banks, payment providers, fintechs, and corporates across Europe. Its platform is designed to meet current EU AML requirements and is built with the incoming AMLA regulatory framework in mind.

For more information: https://pingwire.io