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WIDTH
About the Organisation
WIDTH is an AI-driven, all-in-one compliance and risk decision intelligence platform that helps regulated businesses identify, assess and manage financial crime and compliance risks across the customer lifecycle. The WIDTH Platform brings KYC and KYB onboarding, name screening, transaction monitoring, fraud detection, on-chain transaction monitoring (KYT), case management and AI-assisted review into one auditable system, so compliance teams can make faster and explainable decisions. WIDTH serves 500+ institutions across banking, fintech, insurance, digital assets and professional services in 180 jurisdictions. Headquartered in Singapore with offices in Hong Kong and Beijing, WIDTH has operated in Asia-Pacific for 12 years. Visit us at Booth 3A45 to see the WIDTH Platform in action.
Products and Services
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Customer Onboarding (KYC and KYB)
Verify individuals and businesses in one flow: identity and document checks, liveness, UBO and ownership mapping, and sanctions screening, with a risk score and an audit-ready decision record.
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Name Screening
Screen customers and counterparties against sanctions lists, PEP registries and adverse media across 180+ jurisdictions, with configurable match thresholds and continuous rescreening when lists update.
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AML Transaction Monitoring
Monitor transactions in real time against FATF typologies and your own rules, with a no-code rule builder, explainable alerts and auto-drafted SAR and STR filings.
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Fraud Detection
Score identity fraud, account takeover and payment fraud risk in real time using device, behavioural and velocity signals, so risky transactions can be stopped before settlement.
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AI Case Review and Case Management
Open every case with an AI-generated summary, an entity connection graph and a timestamped evidence trail, then resolve and export it with a full, immutable audit trail.
