Peter Lange
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Recent activity by Peter Lange-
Release Notes 2025-10-21
Ongoing Due Diligence Rule (ODD)A new rule type, Ongoing Due Diligence (ODD), allows users to configure recurring pings that trigger entity reviews based on time intervals. This feature supports re...
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Information Tab
The Information Page offers a comprehensive overview of an entity’s key attributes and related activities within the Pingwire platform. It serves as a central point for reviewing identity details, ...
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Release Notes 2025-06-05
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 ...
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Release Notes 2025-04-18
Datapoint conflict rule: You can now configure rules to trigger and create a ping when conflicts are identified on specific datapoints, such as name, date of birth, or beneficial ownership. Multip...
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Release Notes 2025-01-27
Account transaction graphs: We have enabled transaction metrics and graphs for entity type ‘account’, allowing you to analyze transaction patterns specific to accounts. Flow graph update: The e...
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Release Notes 2024-11-25
Conflict creation enhancements: We have updated the KYC and transaction monitoring rule triggers for handling conflicting values until resolution. For KYC rules, this means that conflicting data ...
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Introduction to Rules
1. Background The rule system allows users to define automated checks and processes within the case management system. These rules can be applied for various purposes, including: Know Your Cust...
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KYC Data Tab
Applicable only to Business and Individual entity types.The KYC Data tab contains entity-specific data. The information displayed depends on the data vendor you have chosen in the Pingwire platform...
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Release Notes 2024-11-14
Transaction status endpoint: We have released a new endpoint that allows you to update the status of transactions (e.g. pending, completed, failed or cancelled). For more details, please see our ...
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Introduction to Pings
1. Background A Ping is a system-generated unit that represents suspicious activity detected by the platform's rule engine. A ping is created when a rule with createPing=True is triggered, indica...