WIDTH, an AI-driven compliance and risk decision intelligence platform, has announced a partnership with UU Wallet, a digital asset wallet and payment service platform. UU Wallet has officially integrated DART, WIDTH's on-chain risk screening product, to strengthen on-chain fund risk identification and compliance review in its wallet business.
As digital assets become deeply integrated into everyday payment scenarios, fund flows in wallet businesses are becoming increasingly complex. The smooth execution of an on-chain transaction does not mean that its fund sources and destinations are absolutely safe, and a single risky address label is insufficient to support precise compliance decisions. For wallet service providers, risk control teams need to identify risk and also clarify its source, its association paths and the basis for handling it.
KYA and KYT screening with DART
To address this, DART provides UU Wallet with two capabilities: KYA (wallet address screening) and KYT (transaction screening).
- Two-way fund tracing: Accurately analyse the association between target addresses and high-risk entities, and separately trace the sources and destinations of transaction funds.
- Explainable review basis: The system outputs a 0–100 risk score and fully retains the matched rules, underlying transaction records and fund paths. Reviewers can look beyond the score, trace the specific risk drivers and make independent judgements based on the actual business context.
- Seamless integration into business flows: On-chain analysis results supplement UU Wallet's existing risk control system, supporting closed-loop management from risk discovery and manual review to case handling.
Focused on UU Wallet's business scenarios
UU Wallet's business covers digital asset wallets, crypto prepaid cards and enterprise wallet services. The partnership will focus on these business scenarios, clarify DART's screening checkpoints for supported assets and blockchain networks, and continuously evaluate and optimise them based on actual usage feedback.
WIDTH emphasises that the analysis results provided by DART are intended to assist risk identification and improve review efficiency, and do not replace UU Wallet's own customer due diligence (CDD), independent risk control decisions or applicable regulatory compliance obligations. Both parties will work together to provide users with a smoother digital asset payment experience while safeguarding fund security.
About UU Wallet
UU Wallet is a leading digital asset wallet and payment service platform, providing one-stop solutions including crypto prepaid cards and enterprise wallets, connecting individual users' asset management needs with enterprises' fund payment scenarios.
About WIDTH
WIDTH is an AI-driven, all-in-one compliance and risk decision intelligence platform originating in Singapore, with 12 years of financial compliance experience. The platform integrates KYC, KYB, anti-money laundering monitoring, fraud detection, KYT, Graph Intelligence and case management into a unified workflow, serving 500+ regulated institutions and digital asset businesses worldwide.
DART is WIDTH's Digital Asset Risk Targeting product, providing multi-chain address and transaction risk screening, and is committed to making on-chain risks identifiable, explainable and traceable.
Media enquiries and business partnerships
Website: width.com | UU Wallet website
Email: sales@width.com