Digital Assets

Reduce

Exchange Alerts

that

Waste

Investigator Time

Spot and derivatives venues generate huge volumes of alerts from transaction monitoring, surveillance, and manual reviews. Width’s agents screen, enrich, and prioritise those alerts so your team spends time on genuinely suspicious flows, not routine noise.

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Filter Low‑Risk Alerts from TM and Surveillance

Efficient Pre-Analyst Alert Filtering

AI review compliance alerts against wallet history, trading behaviour and past decisions to close low-risk patterns pre-analyst.

Pull Customer & Wallet Context into One View

Holistic Customer & Wallet Case View

Automatically fetch KYC/KYB, trading history, on‑/off‑ramp activity, sanctions/PEP hits, and blockchain analytics data into a single case view

Draft First‑Pass Decisions for Common Alert Types

Policy-Aligned Alert Decision Drafting

AI propose close/escalate recommendations for recurring scenarios, aligned with AML and market abuse policies.

Identify High-Risk Customers, Wallets & Clusters

Streamlined High-Risk Entity Triage

Push higher‑risk combinations of behaviour—like links to high‑risk services, mixers, or sanctioned clusters—to investigators.

Build Structured Cases for STR/SAR or Law Enforcement

Automated STR/SAR Case Structuring

AI review alerts against wallet history, trading behaviour & past decisions to close low-risk patterns before analyst review.

Control Large,

Bespoke Flows

without

Slowing the

Desk.

OTC desks and brokers handle high-value, complex transactions. Width consolidates documents, trading data
and risk signals, letting your team clear or escalate trades quickly and clearly.

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Assemble OTC trade and funding context

Holistic OTC Trade & Funding Workspace

Combine KYC/KYB, source‑of‑funds information, prior trading, and funding patterns into a single workspace for each client or trade

Flag high-risk counterparties and flows.

Policy-Driven OTC Risk Alert Prioritization

Highlight large or unusual transactions, new counterparties, and sensitive jurisdictions that trigger your OTC risk rules

Pre‑draft risk views for the desk and compliance

Intelligent Deal Risk Appetite Summaries

Provide a short agent‑generated assessment of each deal, referencing your internal policies and risk appetite

Standardise approvals across locations & desks

Policy-Driven Consistent Approval Criteria

Apply consistent checklists and decision criteria so similar trades receive similar treatment.

Log OTC decisions for audit and regulators

Auditable OTC Decision Logging

Capture who approved which trade, on what basis, with links to underlying data and documents.

Strengthen

Monitoring

across

Balances,

Flows, and

Counterparties.

Custody and prime providers must track movements across multiple venues, wallets, and instruments. Width’s
agents link balances, flows, and counterparties so your team can spot unusual movements and counterparties
across your book of business.

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Map flows in and out of custody

Unified Custody Flow Mapping

Link deposits, withdrawals, internal transfers, and financing flows across wallets and accounts.

Combine on‑chain and off‑chain signals

Holistic Client Behaviour Signals

Bring together blockchain analytics, KYC, and internal activity to build a full picture of client behaviour

Highlight unusual activity & relationships

Suspicious Flow & Relationship Alerting

Flag sudden balance changes, circular flows, or new counterparties that conflict with expected behaviour

Pre-built cases for complex clients

Complex Client Case Automation

Organise transactions, relationships, and documents for multi‑entity or institutional clients.

Maintain a defensible audit trail

Defensible Audit Trail Automation

Record monitoring steps and decisions across custody and prime services for internal and external review.

Bring Bank‑Grade

AML

Discipline

Digital Asset

Access

On‑ramps, off‑ramps, and Web3 access points must balance growth with control. Width’s agents connect
on‑chain patterns, wallet histories, and user profiles so teams can approve or escalate Web3 flows with clear,
explainable reasoning.

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Connect user profiles, wallets & on-chain activity

Unified User-Wallet-On-Chain Linkage

Link user accounts to associated wallets and transaction patterns across chains and protocols.

Spot risky dApp, bridge, and mixer exposure

High-Risk DApp/Bridge/Mixer Detection

Flag interactions with high‑risk contracts, bridges, mixers, or services based on your risk rules

Cluster activity into cases, not single txs

Automated On-Chain Activity Case Clustering

Group related on‑chain events into coherent cases your analysts can review quickly.

Pre-assess Web3 use cases against policies

Automated Web3 Policy Compliance Checks

Let agents summarise how a user’s on‑chain behaviour aligns—or conflicts—with your institution’s risk appetite.

Build narratives for compliance reviews

Compliance Narrative Automation

Generate structured explanations of why Web3‑related decisions were made, with supporting on‑chain evidence.

How

WIDTH

Runs

AML for Digital Assets

WIDTH connects to your digital asset compliance stack and encodes your risk framework. AI then collect data from trading, wallets, payments, and analytics tools, run checks, and build cases; your people approve outcomes.

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Connect Banking, Payments, and FinTech Data

Ingest data from your compliance stack, including core banking, cards, wallets, processors, onboarding, alerting and case tools, plus sanctions, PEP, and external risk sources.

Encode Policies and Risk Appetite

Capture your products, customer segments (retail, SME, merchants, platforms and more), jurisdictions, typologies, and regulatory expectations in a single, consistent framework.

Deploy AI across the AML lifecycle

Run agents for onboarding, screening, monitoring, investigations, and reporting to lift repetitive workload from analysts in both banks and fintechs.

Govern Every AI-powered Compliance Action

Enforce approvals, roles, explainability, and B.Y.O.K encryption so you stay regulator‑ready and aligned with internal governance.