WIDTH KYT scores every transaction at <100ms p99 — fusing sender identity, beneficiary reputation, corridor risk, and on-chain signals — and returns a versioned decision before the money moves. Covers FATF Rec 16, EU TFR (Reg 2023/1113), and MAS PSN02 in one API call.
Every inbound and outbound transfer is scored in under 100ms — fusing sender identity, beneficiary reputation, amount, corridor, and behavioural signals per FinCEN 31 CFR 1010.410(f) record-keeping requirements.
Originator and beneficiary data is carried, validated, and logged on every qualifying transfer under FATF Rec 16, EU TFR (Reg 2023/1113), and MAS PSN02 — across fiat rails and VASP-to-VASP protocols.
WIDTH fuses Chainalysis, Elliptic, and TRM Labs wallet scores with core-banking KYC and fiat behaviour — one risk view, one audit trail satisfying FATF Rec 16 virtual-asset guidance.
WIDTH detects structuring, layering, mule-network patterns, and APP scams against peer-group baselines — not static thresholds — aligned to FFIEC BSA/AML Manual typology guidance and Wolfsberg AML Principles §6.
Your compliance team authors rules in a visual builder; the engine executes them at <100ms. Every version is immutable and cited in the audit trail — meeting EU AI Act Art. 13 transparency requirements for high-risk systems.
30-minute call. We run WIDTH KYT on a live transaction workload — FATF R.16 Travel Rule via Notabene, Chainalysis on-chain scores, and your FIU export — end to end.