Compliance built for global banks.

KYC, KYB, AML monitoring, fraud detection, and case management — in one AI-native platform. Trusted by retail banks, digital banks, and neobanks across 180 jurisdictions.

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The Banking Reality

Three things every bank compliance team fights every day.

And how WIDTH solves them.

Regulators moving faster than tools.

New AMLD directives, Travel Rule updates, sanctions packages — compliance stacks built 5 years ago can't keep up without months of integration work.

WIDTH ships updates in hours. Regulatory data partners integrated. No-code rule builder. Your compliance team deploys without filing engineering tickets.

Volume scales. Teams don't.

Your bank onboards 10,000 new customers a month. Your AML team reviews 2,000 alerts. 95% are false positives. Analysts burn out. Backlogs grow.

WIDTH cuts false positives by 95%. AI auto-clears low-risk alerts. Your analysts focus only on what matters. Case resolution time drops 60%.

Audits that should take days take months.

When regulators ask for the rationale behind a decision from 18 months ago, your team digs through 5 different systems. Audit prep becomes a full-time job.

WIDTH gives one audit trail. Every decision links to the data, rule, and AI reasoning that triggered it. One-click regulator export. 10-year retention.

60%

Lower compliance cost

Average reduction in total cost of compliance operations after 12 months on WIDTH.

8wks

Audit-ready

From kickoff to production deployment with SOC 2 Type II and ISO 27001 controls in place.

95%

False positive reduction

Measured across 40M+ alerts compared to legacy rule-based monitoring systems.

24/7

Regulatory updates

Continuous sanctions, PEP, and adverse media updates across 180 jurisdictions.

Customer Results

Banks that moved from legacy to WIDTH.

Three regulated financial institutions. Measurable outcomes in 12 months.

60%

Reduction in KYC onboarding time for retail banking customers across the UAE market.

"WIDTH replaced three vendors. Our onboarding team processes 3x the volume with the same headcount."

HEAD OF COMPLIANCE · FAB

95%

False positive reduction on AML alerts. Analyst team redeployed to higher-value investigations.

"WIDTH's AI pre-clears the noise. Our team finally spends time on real suspicious activity, not chasing false flags."

HEAD OF RISK · MOOMOO

8 wks

From kickoff to MAS-audit-ready go-live. Full onboarding, AML, and case management stack deployed.

"The WIDTH team knows MAS regulatory expectations inside-out. Our audit prep went from weeks to hours."

CCO · SYFE

Global Coverage

Regulatory coverage that scales with you.

WIDTH maintains continuous integrations with regulators, sanctions bodies, and adverse media sources across 180 jurisdictions. Select your market to see what's included.

Singapore

MAS · CAD · Singapore Sanctions

FULL COVERAGE

Hong Kong

HKMA · SFC · IA · JFIU

FULL COVERAGE

European Union

AMLD6 · EBA · ECB · EU Sanctions

FULL COVERAGE

United Kingdom

FCA · PRA · OFSI · NCA

FULL COVERAGE

United States

FinCEN · OFAC · SEC · FINRA

FULL COVERAGE

UAE

CBUAE · FIU · DFSA · FSRA

FULL COVERAGE

Malaysia

BNM · SC · Labuan FSA

FULL COVERAGE

+ 173 more

APAC · MENA · LATAM · Africa

VIEW ALL →

Banking Capabilities

Built for the banking compliance lifecycle.

Click through to see how each capability works for retail banks, corporate banks, and digital banks.

Onboard retail customers in 30 seconds.

Biometric liveness, document OCR, sanctions screening, and risk decisioning — all in one API call. Built for mobile-first banking apps.

Passport, ID card, driver's license OCR for 180+ countries
3D liveness detection with FaceTec
Real-time sanctions + PEP + adverse media screening
Risk-based decisioning with explainable scoring

Corporate onboarding with full UBO mapping.

From company registration documents to complete beneficial ownership graphs — automated, validated, and continuously monitored.

Corporate registry lookups across 180+ jurisdictions
Automated UBO identification (25% threshold)
Nested ownership chain resolution
Continuous monitoring for ownership changes

Real-time transaction monitoring with AI pattern detection.

Every transaction screened in milliseconds. AI identifies structuring, layering, and unusual patterns. 95% false positive reduction.

Configurable rules for each product line
Behavioral pattern detection across accounts
Sub-100ms decisioning for real-time blocking
Case auto-generation for suspicious activity

AI-drafted SAR filings, regulator-ready.

WIDTH pre-drafts suspicious activity reports with linked evidence, transaction chronology, and narrative summaries. Your analyst reviews, edits, and submits.