Screen every transfer against sanctions, PEP, and fraud signals in milliseconds — Travel Rule, MAS PS Act (PSN01/PSN02), FATF Recommendation 16, and FinCEN MSB requirements met inline, before settlement.
MAS composition penalties, FinCEN consent orders, and FCA Section 166 reviews trace to the same three failures in cross-border flows.
PayNow, FAST, SEPA Instant, and FedNow settle in seconds. Batch screening and manual review can't clear a transfer before the money leaves — so firms either block good payments or let risk through.
Every new corridor multiplies alert volume. Threshold-only monitoring flags up to 95% noise, so growth means hiring an army of reviewers — or missing the real typologies inside the queue.
Originator and beneficiary data must travel with every transfer and satisfy MAS, FinCEN, EU, and UK rules at once. In 2025 MAS imposed composition penalties on five major payment institutions — scrutiny is active, not theoretical.
WIDTH maintains live feeds from MAS, HKMA, FCA, FinCEN, and the EBA — plus OFAC, UN, and EU sanctions lists updated within 15 minutes — so every payment corridor screens against the right regime automatically.
From merchant and sender onboarding to inline screening, Travel Rule, and STR filing — each module maps to FATF Rec 16 and MAS PSN01/PSN02 out of the box.
KYC on individuals and KYB on merchant counterparties in one workflow — identity, sanctions, and ownership cleared before the first transfer, meeting MAS PSN01 CDD obligations.
Inline sanctions, PEP, and behavioral fraud checks on each payment — block, pass, or flag before settlement, with 95% fewer false positives than threshold-only rule sets.
Originator and beneficiary information travels with every qualifying transfer — validated, screened, and logged — across fiat and crypto rails, meeting FATF Recommendation 16 and MAS requirements.
WIDTH builds STR and SAR narratives from transaction evidence across corridors — analyst reviews, edits, and submits in one screen, cutting average prep from hours to minutes.
30-minute call with our payments team. We map WIDTH to your rails and corridors — and show you a sub-100ms screening flow on your own transaction patterns. See also Remittance and Payments.