Release Notes 2025-06-05 – Pingwire

Abstract

Manual Ping Tagging:
Users can now manually assign or edit tags on individual pings during case review. Previously, tags were only set automatically at rule trigger. This enhancement improves audit trails and enables more detailed reporting on actions such as SAR filing, escalation, or follow-up investigations beside action on ping status (confirm, resolve, ignore).
Rule Naming & Version Reset:
Rules can now be named to reflect their purpose (e.g. monitoring scenario, onboarding action). Statistics will be presented on rule name and as fallback on rule type. Users can also reset the rule’s statistical tracking when making changes, allowing new data to be gathered independently from previous versions. Optionally, rules can be renamed when resetting.
Business Rating Tab in KYC Data:
A new "Credit report" tab has been added to the KYC Data section for business entities. It displays:
- Rating
- Rating Description
- Probability of Default
- Credit Limit
New Rule Type – Always Trigger:
A new rule type is available that triggers once per execution without evaluating standard logic conditions. It activates when transaction types and entity/group filters match.
Set KYC Form Answer Status via API:
API users can now set the status of form answers upon submission (e.g. Pending, Completed, Rejected).
View Transaction Subroles:
Transaction request details now include associated accounts/products for each subrole (initiator, recipient, processor, sub-processor).
Generate Request Report:
Users can now generate and download 'Request Report' from the report section. Input parameters include date range, entity ID, request types, transaction types, amount range, currencies, and signals.
Enhanced Anomaly Detection Configuration:
Anomaly detection rules can now be configured to detect only higher deviations, only lower deviations, or both (default). This gives users greater control over behavior monitoring.
Form Field: submittedAt:
The API now supports a submittedAt field for KYC forms, indicating when the entity submitted the form. This complements the existing createdAt timestamp.
Source Date Fields Refactor:
In PEP reports, source dates are now displayed with clearer labels:
- datePublished: (original publication date)
- dateCaptured: (when the report was added to Pingwire)
Improved Date Entry Formatting:
Users can now input full dates in compact format (e.g., 20250412) and have them correctly parsed as 2025-04-12, reducing formatting errors.
Entity Report Export:
Entity Report can now be generated on entity profile view including a multi-sheet Excel file with the following sheets:
- Cases
- Pings
- Transactions