WIDTH's AI reasons directly from identity, transaction, device, and network signals — not from a summary a legacy rule already produced. Every decision cites its evidence, every action links to a policy clause, every trace is examiner-ready.
Three loops run in parallel on every customer and every event — no context lost between onboarding, monitoring, and investigation.
Ingests KYC data, every transaction, device signals, and network connections — then updates the customer risk graph in real time. Analysts see the same graph the AI uses, annotated with current risk hypotheses and the 40+ signal sources behind them.
Explore the graph →
Every AI action — clear, hold, escalate, file SAR — executes against your defined policy ruleset. No action outside policy scope is possible; FATF Rec 16 and MAS Notice 626 rule templates ship out of the box.
See policies →Generates plain-English rationale for every flag — citing specific transactions, entity links, and the rule reference that triggered the alert. Your MLRO reads a defensible narrative, not a score.
See a sample →Auto-clears low-risk events, auto-holds confirmed sanctions hits, and escalates only the cases that require analyst judgment. Reduces analyst queue by 95% without removing human oversight from high-risk decisions.
How cases work →Every model change is versioned, signed by a reviewer, and deployed only after your risk committee approves. Roll back to any prior version in one click — full change history retained for regulatory examination.
See governance →Every model run measures input distribution shift, output drift, and demographic fairness deltas — alerts your model risk team before drift breaches MAS FEAT, EU AI Act §15, or NIST AI RMF thresholds. No silent degradation in production.
See model risk →Most vendors add an LLM on top of a legacy rules engine. The result: faster outputs with no traceable chain of reasoning — and examiners from MAS or the FCA who cannot sign off on the evidence.
30 minutes. Live walkthrough of a real decision: raw data in, reasoning loop, policy match, human review queue, WORM audit trail out.