Peter Lange
- Total activity 40
- Last activity
- Member since
- Following 0 users
- Followed by 0 users
- Votes 1
- Subscriptions 20
Articles
Recent activity by Peter Lange-
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...
-
KYC Form Tab
This tab contains all KYC forms that have been submitted for the entity. If no forms are listed in the table, it means no KYC form has been submitted. You can manually access a form link by: Clic...
-
Groups
1. Introduction to Groups Groups are an essential feature within the system, allowing users to categorize entities based on predefined criteria. They serve as a fundamental component in risk asse...
-
Processes
1. Introduction to Processes Processes allow users to define and manage distinct operational flows within the system. By creating processes, users can structure and control how different rules ap...
-
Requests
1. Background Requests are inquiries made by clients to the Pingwire system, primarily sent through the API, but can also be initiated manually via the Pingwire interface. These requests serve va...
-
Cases: Centralized Case Management
1. Background The Case feature serves as the central hub for users, allowing them to efficiently investigate, document, and report suspicious activities. It consolidates related requests, pings, ...
-
Transaction Types
1. Introduction to Transaction Types Transaction types allow organizations to classify and manage financial transactions efficiently within the system. By defining specific transaction types, users...
-
Ping Suppression
1. Overview Ping suppression is a mechanism that helps manage the creation of pings (alerts) when an entity triggers a rule, e.g. defined threshold. This prevents excessive duplicate pings and en...
-
Risk Classes Management
1. Introduction to Risk ClassesRisk classes allow organizations to systematically categorize entities based on their risk level related to money laundering and terrorist financing (ML/TF). By defi...
-
Signals
1. Overview Signals are custom identifiers that can be returned as part of a response when specific rules are triggered. Unlike standard recommendations such as "Block" or "Review," signals provi...