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Screen every transfer in <100 milliseconds

WIDTH screens sender, beneficiary, and ISO 20022 metadata against OFAC, FATF R.16, and MAS PSN02 rules — before the payment clears the rail.

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WIDTH payments dashboard
<100ms
Screening latency
Median end-to-end on SWIFT GPI and UK Faster Payments rails; p99 under 250ms.
180
Corridors supported
Per-corridor policy overlays covering PSD2/PSD3 SCA, FinCEN 31 CFR 1010.410(f), and Wolfsberg Cross-Border Principles.
FATF
FATF R.16 Travel Rule
Originator and beneficiary data carried, validated, and re-screened via BIS Project Nexus messaging per transfer.
60–80%
False-positive reduction
Fuzzy-name resolution, PEP context, and beneficiary disambiguation collapse exact-match watchlist noise — reviewer queues shrink by 60–80% versus legacy screening while FATF Rec 6 sanctions obligations stay fully met.
Inside every payment decision

Sanctions, APP fraud, Travel Rule — one call

WIDTH fuses OFAC/UN/EU sanctions, CoP mule signals, and FATF R.16 data into one scored decision with a single audit trail.

Sanctions + PEP

OFAC, UN, EU lists — inline

1,400+ sanctions lists fuzzy-matched and deduplicated; PEP tiers resolved against national registries per ISO 20022 field.

See lists →
Fraud scoring

APP fraud and mule detection

UK APP fraud responsibility scheme rules applied at beneficiary lookup; CoP mismatch flags trigger hold-and-review before settlement.

See fraud →
Travel Rule

Originator + beneficiary, FATF R.16

Travel Rule payload structured to FinCEN 31 CFR 1010.410(f) and MAS PSN02 specs; re-screened at each hop across SWIFT GPI and Faster Payments.

See Travel Rule →

Sub-100ms screening, zero missed obligations

30 minutes. We'll run your corridor against PSD2, MAS PSN02, and FATF R.16 on a live workload.

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