One
AI-Native
Platform
for
AML
and
Financial Crime
WIDTH brings onboarding, monitoring, fraud and case management into one platform. AI powered workflows, rules, scoring and case review help your teams move faster with clearer control.
AI Built into
Every Workflow
Width is built so AI helps you design workflows, score risk, detect hidden relationships and review cases with more speed and consistency.
Explore AI Capabilities
AI workflow builder

Turn policy logic and operating steps into configurable workflows without heavy engineering support.

AI rules engine

Apply and refine detection logic across onboarding, monitoring and fraud workflows.

AI risk scoring

Combine customer, behavioural and transactional signals into transparent dynamic risk scores.

AI biometric search

Flag potential identity misuse by matching similar faces across different records.

AI graph intelligence

Reveal links across people, accounts, devices and transactions for deeper AML and fraud analysis.

AI case reviewer

Prepare summaries, surface key risk indicators and suggest next steps for analyst review.

AI workflow builder

Turn policy logic and operating steps into configurable workflows without heavy engineering support.

AI Rules engine

Apply and refine detection logic across onboarding, monitoring and fraud workflows.

AI Risk Scoring

Combine customer, behavioural and transactional signals into transparent dynamic risk scores.

AI Biometric search

Flag potential identity misuse by matching similar faces across different records.

AI graph intelligence

Reveal links across people, accounts, devices and transactions for deeper AML and fraud analysis.

AI case reviewer

Prepare summaries, surface key risk indicators and suggest next steps for analyst review.

One Platform
across
the
Full AML Workflow
WIDTH supports the operational journeys your teams run every day, across financial crime and
compliance.
Onboarding
Run intake, verification, screening, risk assessment and onboarding review in one flow.
Monitoring
Support transaction monitoring, customer monitoring, periodic reviews and crypto risk workflows with shared context.
Fraud
Handle identity fraud, transaction fraud, account takeover and abuse scenarios with shared risk signals.
Case management
Unify alert handling, investigation, escalation and reporting support in one review layer.
Built to Work with Your
Existing Stack
WIDTH connects to the systems and data sources you already use, so you can modernise operations
without a full rip and replace.
Connect systems
Integrate onboarding tools, screening providers, transaction data, case systems and external intelligence through APIs.
Unify signals
Bring fragmented risk data into one decision layer so teams act with more context and fewer blind spots.
Fit your process
Adapt to existing review queues, approvals and control points instead of forcing a new operating model overnight.
AI controls
for Regulated Institutions
WIDTH is designed for institutions that want AI capability with clear accountability,
reviewability and deployment control.
Human oversight
Analysts and approvers remain in control of material decisions; AI prepares the work, people make the calls.
Explainable activity
AI-generated actions, summaries and recommendations are logged, traceable and reviewable.
Managed change control
Workflows, prompts and models can be tested, approved and versioned before release into production.
Flexible deployment
Deploy in cloud, VPC or on prem with defined rules for data use, access and residency.
WIDTH
in Numbers
Width’s AI plans and executes compliance as part of your workflow, then hands a case recommendation to your analyst for final human approval.
30
%
Higher pass rate
3
X
Scalable AML ops
90
%
Faster onboarding
60
%
Less manual review
Ready to Transform Your Compliance
Join forward thinking compliance teams moving from manual review to autonomous orchestration.
Book a Demo
One
AI-Native Platform
for Auditable
and Automated Compliance
Platform
WIDTH
Compliance
AI-NativeOnboardingAML MonitoringFraud DetectionCase Management
Industry
Bank & FintechsDigital AssetsNon-Financial Businesses
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© 2026 WIDTH Pte. Ltd.