---
description: Learn more about Pingwire pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Pingwire Pricing, Reviews & Features - Capterra Canada 2026
---

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

# Pingwire

Canonical: https://www.capterra.ca/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**.

-----

## 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 and Barbuda, Aruba, Austria, Bahamas, Barbados, Belarus, Belgium, Belize, Bermuda, Bosnia and 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
- 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

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)

## Related Categories

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

## Alternatives

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

## Links

- [View on Capterra](https://www.capterra.ca/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> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Capterra Canada helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ca","url":"https://www.capterra.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.ca/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.instagram.com/capterra/","https://www.youtube.com/channel/UCyUw9-HIkKiYcTqcFDUcxPA"]},{"name":"Pingwire","description":"Pingwire is a software service that helps companies comply with anti-money laundering and counter terrorist financing standards. \n\nThe solution provides real-time transaction monitoring, know-your-customer processes, and compliance reporting capabilities to efficiently handle compliance requirements. \n\nPingwire connects all required data through one API integration. The software helps companies overcome challenges with outdated solutions, constantly changing regulations, and growing complexity in today's regulatory landscape.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/402a9c05-aea9-41ae-9e1e-ca7755a95b73.png","url":"https://www.capterra.ca/software/1065547/pingwire","@id":"https://www.capterra.ca/software/1065547/pingwire#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.ca/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"1500","@type":"Offer","priceCurrency":"EUR"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.ca/software/1065547/pingwire#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Pingwire?","@type":"Question","acceptedAnswer":{"text":"Pingwire is a software service that helps companies comply with anti-money laundering and counter terrorist financing standards. The solution provides real-time transaction monitoring, know-your-customer processes, and compliance reporting capabilities to efficiently handle compliance requirements. Pingwire connects all required data through one API integration. The software helps companies overcome challenges with outdated solutions, constantly changing regulations, and growing complexity in today's regulatory landscape.","@type":"Answer"}},{"name":"Who Uses Pingwire?","@type":"Question","acceptedAnswer":{"text":"Banks, Fintechs, iGaming, Insurance","@type":"Answer"}}]},{"@id":"https://www.capterra.ca/software/1065547/pingwire#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Pingwire","position":3,"item":"/software/1065547/pingwire","@type":"ListItem"}]}]}
</script>
