---
description: Get information about Pingwire price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Pingwire Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Pingwire](/software/1065547/pingwire)

# Pingwire

Canonical: https://www.capterra.in/software/1065547/pingwire

> Pingwire is AI-Powered AML software that helps companies comply with anti-money laundering and counter terrorist financing standards.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Pingwire?

Banks, Fintechs, iGaming, Insurance

## About the vendor

- **Company**: Pingwire

## Commercial Context

- **Starting Price**: €1,500.00
- **Pricing model**: Usage Based
- **Pricing Details**: Base fee and variable fee
- **Target Audience**: 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Albania, Andorra, Anguilla, Antigua & Barbuda, Aruba, Austria, Bahamas, Barbados, Belarus, Belgium, Belize, Bermuda, Bosnia & Herzegovina, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Costa Rica, Croatia, Cuba and 69 more

## Features

- AI/Machine Learning
- Access Controls/Permissions
- Address Validation
- Alerts/Notifications
- Authentication Software
- Background Screening
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Custom Fraud Rules
- Customer Accounts
- Customer Data Management
- Data Capture and Transfer
- Fraud Detection
- Identity Verification software
- Incident Management Software
- Monitoring
- Onboarding Software
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Integrations (1 total)

- Creditsafe

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)

## Alternatives

1. [Persona](https://www.capterra.in/software/199701/persona) — 4.8/5 (26 reviews)
2. [Veriff](https://www.capterra.in/software/197760/veriff) — 4.7/5 (3 reviews)
3. [IDnow](https://www.capterra.in/software/196937/idnow) — 5.0/5 (1 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews)
5. [Resistant AI](https://www.capterra.in/software/1076964/Resistant-AI) (0 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1065547/pingwire)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10020070/Pingwire/> |
| en-AE | <https://www.capterra.ae/software/1065547/pingwire> |
| en-AU | <https://www.capterra.com.au/software/1065547/pingwire> |
| en-CA | <https://www.capterra.ca/software/1065547/pingwire> |
| en-GB | <https://www.capterra.co.uk/software/1065547/pingwire> |
| en-IE | <https://www.capterra.ie/software/1065547/pingwire> |
| en-IL | <https://www.capterra.co.il/software/1065547/pingwire> |
| en-IN | <https://www.capterra.in/software/1065547/pingwire> |
| en-NZ | <https://www.capterra.co.nz/software/1065547/pingwire> |
| en-SG | <https://www.capterra.com.sg/software/1065547/pingwire> |
| en-ZA | <https://www.capterra.co.za/software/1065547/pingwire> |

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