WIDTH runs KYC, KYB, KYT, AML monitoring, fraud detection, and case management on a single data layer. Every decision carries a cited rationale, a policy reference, and an immutable audit trail.
WIDTH transforms fragmented compliance signals into connected intelligence that powers faster investigations, stronger risk controls and better decisions.
Transform fragmented signals into connected intelligence.
Accelerate reviews with contextual risk insights.
Make faster and more confident compliance decisions.
Connect customers, businesses, transactions and risk events into one intelligence layer.
Convert fragmented compliance signals into actionable risk intelligence.
Manage onboarding, monitoring and investigations from a single platform.
Most teams run 5+ disconnected vendors — separate dashboards, fragmented audit logs, duplicated data entry. WIDTH replaces all of them on one shared customer graph.
Each module runs independently or together. Shared customer graph means onboarding risk informs AML rules — no re-integration required.
One API call runs identity verification, document OCR, UBO mapping, and Dow Jones/World-Check sanctions screening. Decision returned with risk score, policy reference, and audit stamp.
Explore Onboarding →Scores every transaction in real time against FATF typologies. Flags pattern anomalies, calculates network exposure, and pre-drafts SAR/STR filings for your MLRO.
Explore AML →Sub-100ms risk scoring across device fingerprint, behavioral biometrics, and velocity signals. Covers identity fraud, account takeover, and payment fraud in one decision call.
Explore Fraud →Auto-generated case summaries, entity connection graphs, and one-click SAR/STR export. Evidence is timestamped and linked to every alert that triggered the case.
Explore Cases →Every model output cites the input features, rule chain, and confidence score that produced it. EU AI Act and MAS FEAT-aligned governance built in — not bolted on.
See AI →Real-time transaction screening fuses sender identity, beneficiary reputation, corridor risk, and on-chain signals — returning a versioned decision before settlement. Covers FATF Rec 16, EU TFR, and MAS PSN02 in one API call.
Explore KYT →
The certifications, controls, and data guarantees that get WIDTH through your vendor and regulator review.
Information-security management, independently certified.
Privacy information management (PIMS), extending ISO 27001 to personal-data handling.
EU data-protection compliant by design — DPA available on request.
Your data stays in-region — SG · EU · HK · US — and never crosses a regulatory boundary.
Encrypted in transit (TLS) and at rest, with least-privilege access.
Every AI decision logged, reversible and exportable — governed by Know Your Agent (KYA).
30-minute call. We scope your transaction volume, map your regulatory obligations, and show WIDTH end-to-end — tailored quote the same week.