Graph Intelligence Entity resolution

Risk hides in the connections.

Name: WIDTH Graph Intelligence
Brand: WIDTH
Availability: InStock

Graph Intelligence resolves customers, businesses, transactions and risk events into one connected network — surfacing hidden ownership, shared-attribute fraud rings and laundering chains that row-by-row screening can't see.

Book a Demo → See how it works

Trusted by 500+ institutions across 180 jurisdictions

360°

Entity resolution

Aliases, shared attributes and counterparties fuzzy-matched into a single node — one customer, one truth, across every system.

3+ hops

Network traversal

Surface indirect exposure several relationships deep — a clean customer one step from a sanctioned entity no longer slips through.

Real-time

Graph re-scoring

The network re-scores as new transactions, links and risk events land — not in a nightly batch.

Knowledge Graph

Three graphs. One intelligence layer.

WIDTH builds three knowledge graphs — the underlying data structure behind multiple compliance use cases.

Fraud · ATO

Identity Graph

Nodes

Accounts, devices, phone numbers, emails, IP addresses, facial features, physical addresses

Edges

Usage (device ↔ account), registration (phone ↔ account), matching (face ↔ face)

Use case

Multi-account detection and account-takeover (ATO) detection

AML · Behavioural

Transaction Graph

Nodes

Accounts, transactions

Edges

Fund flows, carrying amount and timestamp

Use case

AML transaction monitoring — surfacing layering, round-tripping, and fan-in / fan-out

KYB · Ownership

CRP Graph

Nodes

Companies, individuals (directors, shareholders, UBOs)

Edges

Shareholding, officership, and control relationships

Use case

KYB due diligence — the CRP Collector Action node pulls company-registry data to build the graph

Recognised by the Industry^*

* In collaboration with Cynopsis Solutions

FAQ

Common questions about Graph Intelligence

What is Graph Intelligence, and how is it different from rules-based screening?

Rules and lists score one customer or transaction at a time. Graph Intelligence scores the relationships between them — connecting identities, ownership, devices and money flows into a network so risk that only appears across entities becomes visible.

What data feeds the graph?

KYC and KYB records, transaction flows, device and session signals, sanctions / PEP and adverse-media hits, and case outcomes — all resolved onto a shared identity envelope. No separate data project; it draws on what WIDTH already holds.

How does it surface hidden beneficial ownership and shell networks?

By traversing ownership and control links across companies and individuals, the graph reconstructs UBO structures — including layered and circular holdings — and flags networks that concentrate risk even when each entity looks clean in isolation.

Is the graph explainable and auditable?

Yes. Every node and edge carries its source and confidence, and every network-level flag replays the exact path that produced it — signed and audit-stamped, aligned with MAS, IMDA and EU AI Act expectations.

Does it run in real time or batch?

Real time. The graph updates and re-scores as new transactions, links and risk events arrive, so investigators always see the current network — not last night's snapshot.

See the whole network.

30-minute call. Bring a known case and we'll show the relationships, the hidden links, and the audit trail behind every network flag.

Book a Demo → See the Platform

Risk hides in the connections.

Three graphs. One intelligence layer.

Identity Graph

Transaction Graph

CRP Graph

Common questions about Graph Intelligence

One graph. Shared identity envelope.

KYB Onboarding

Transaction Monitoring

AI Reviewer

See the whole network.