WIDTH opens a FATF Rec 20-compliant case the moment an alert fires — pre-populates the evidence pack from your customer graph, drafts the STR/SAR narrative, and routes to the right reviewer. Your investigators close cases; they don't assemble them.
No tab-switching. No manual export. WIDTH pre-populates every case with entity graph, transaction history, and a draft SAR narrative — meeting FFIEC BSA/AML Manual investigative-documentation standards.
Every case opens with a draft STR/SAR narrative in your regulator's format — typology, timeline, evidence, conclusion per Wolfsberg Investigation Standards and FinCEN BSA guidance. Your investigator edits with tracked changes; the model never silently overwrites.
See a narrative →
Counterparties, accounts, devices, and beneficiaries rendered in one interactive graph — surfaces UNTOC-linked network patterns your analysts can't see in flat transaction lists.
Explore graph →Risk-weighted prioritisation routes each case to the right queue with per-queue SLAs — auto-escalation fires before FinCEN BSA 30-day and FCA SUP 15.10 filing deadlines are missed.
See queues →MAS STRO, FinCEN BSA, and FCA SUP 15.10 formats built in — direct filing where supported, signed receipt stored for 5-year retention under MAS Notice 626 §9.
See filing →Every action logged with actor, timestamp, policy version, and model version — immutable, full-text searchable, and retained for 5 years per MAS Notice 626 §9 and FATF Rec 20 record-keeping standards.
See audit →Every filing routes through your MLRO via a structured sign-off form — risk rationale, escalation history, and policy version checked before the SAR/STR leaves your tenant. Approval, defer, or reject — every choice timestamped against the underlying case for FATF Rec 18 and JMLSG Part 1 §6.6 audit demands.
See sign-off →30 minutes. We open a real case — alert, entity graph, AI-drafted narrative, MAS STRO export — and show your MLRO the full FATF Rec 20 audit trail live.