Trusted Across Global Compliance Operations

Compliance Shouldn’t Be a Patchwork

Separate tools fragment the customer view. WIDTH runs every stage of the compliance lifecycle on one shared record, in one workspace.

<30sAvg KYC decision
98.2%Match accuracy
180Jurisdictions
<100msTransaction decision

Fragmented Module to One Platform

Each module works alone or together, and every decision lands in the same audit trail.

KYC Decision in Under 30 Seconds

Identity verification, document OCR, UBO mapping and sanctions screening in one API call, returned with a risk score and audit stamp.

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Continuous, Not Periodic

Scores every transaction in real time against FATF typologies, flags pattern anomalies and pre-drafts SAR/STR filings for your MLRO.

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Block Fraud in Milliseconds

Sub-100ms risk scoring across device, behavioural and velocity signals covers identity fraud, account takeover and payment fraud.

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AI-Assisted Investigations

Auto-generated case summaries, entity graphs and one-click SAR/STR export, with evidence timestamped and linked to every alert.

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Purpose-Built for Compliance

Every output cites the features, rule chain and confidence score behind it. EU AI Act and MAS FEAT-aligned governance is built in.

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Score Every Transfer in Under 100ms

Screens sender, beneficiary, corridor and on-chain signals before settlement, covering FATF Rec 16, EU TFR and MAS PSN02 in one API call.

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From Case Evidence to Human Decision

AI Reviewer brings the evidence together, cites the rules and prepares a recommendation. Your authorised reviewer keeps the final decision.

Bring Evidence Together
Customer data, alerts, screening results and relevant case information are prepared for review.
Connect the Context
Relevant relationships, previous findings and available evidence are organised around the case.
Prepare the Review
AI Reviewer summarises the case, highlights information gaps and prepares a structured recommendation.

Keep Judgement With Your Team

Review the evidence, challenge the recommendation and record the final decision with clear ownership and traceability.

Case AML-0892Structuring alert · Individual · SG

AI ReviewerIllustrative

Evidence

14 transfers just below the reporting threshold in 6 daysActivity
Shares a device with a closed accountGraph
Declared income does not support the volumeProfile

Rules cited

FATF R.20MAS Notice 626 §6Internal T-03 Structuring

Recommendation: escalate to MLROThe pattern is consistent with structuring. Evidence and rule references are attached to the case.

0.91Confidence

Approve recommendationChallenge

Recorded · M. Tan · 14:32:05 SGT

EvidenceReviewerRationaleTimestamp

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Risk Hides in the Connections

Graph Intelligence connects customers, businesses, transactions and risk events into one network, so relationships that isolated checks miss become visible.