WIDTH Partners with UU Wallet to Support On-Chain Risk Screening in Wallet Business with DART
According to WIDTH, WIDTH has entered into a partnership with UU Wallet, a digital asset wallet and payment service platform. UU Wallet uses WIDTH’s DART to conduct risk analysis on wallet addresses and transactions in related business, identifying high-risk associations and the sources and destinations of funds. DART provides wallet address risk screening (KYA) and transaction risk screening (KYT), and combines risk scores, matched rules, and transaction paths to provide a basis for UU Wallet’s risk review and manual re-review.
🏦 Choosing the Right Bank Compliance Platform
Selecting a compliance platform is about more than features and functionality. Banks need technology that fits their workflows, connects data across systems, supports effective investigations and keeps compliance decisions explainable and audit-ready.
So, what should financial institutions evaluate before making a decision?
Our latest article explores the key considerations when choosing a bank compliance platform, from integration and scalability to risk coverage, workflow efficiency and governance.
Read the full article to discover what banks should look for when evaluating compliance technology:
width.com/blog/how-to-choose…
#WIDTH #RegTech #Banking #Compliance #AML #KYC #RiskManagement #FinancialCrime
🇭🇰 Meet WIDTH at Hong Kong FinTech Week 2026!
We’re pleased to join the FinTech Association of Hong Kong (FTAHK) at its shared booth, connecting with industry peers to exchange insights on the evolving fintech landscape.
Discover how WIDTH’s AI-driven compliance and risk intelligence platform helps financial institutions navigate regulatory complexity, strengthen financial crime controls and make more informed risk decisions.
2–3 November 2026
HKCEC, Hall 5BC, Booth 5BC-CA19
We look forward to connecting with you in Hong Kong!
#WIDTH #FTAHK #HKFTW2026 #FinTech #RegTech #Compliance #FinancialCrime #HongKong
🏦 Bank Digital Onboarding: Faster Journeys, Stronger Controls
Digital onboarding is more than opening an account online. Banks need to verify identities, assess customer risk, resolve exceptions and ensure every decision can be explained.
So how can financial institutions create a smoother customer experience without compromising compliance?
Our latest article explores the bank digital onboarding process, covering:
- Risk-based KYC and identity verification
- Customer screening and risk assessment
- Exception handling and approval workflows
- Audit-ready records and ongoing monitoring
- Best practices for evaluating digital onboarding platforms
The goal isn’t simply to onboard customers faster. It’s to build a connected, accountable process from application to ongoing monitoring.
Read the full article: width.com/blog/bank-digital-…
#WIDTH #RegTech #DigitalOnboarding #KYC #AML #Banking #Compliance #RiskManagement
WIDTH is now listed on PathFin.ai, the MAS-led initiative that helps financial institutions discover and adopt proven AI solutions.
Our listing includes a case study from a Singapore-based digital brokerage and investment platform serving retail investors. The platform needed to verify customers remotely, reduce manual data entry and counter spoofing and deepfake attempts, while giving its compliance analysts clearer context on which transaction alerts warrant investigation.
WIDTH supports the platform's onboarding with OCR, identity document verification, liveness detection and face comparison. In transaction monitoring, configurable AML rules flag activity, machine learning helps analysts decide whether a rule hit warrants a case, and Graph Intelligence reveals transactional links between payers and payees. Analysts remain accountable for final decisions, and each decision carries a cited rationale and an audit trail.
Outcomes described in the case study include less manual data entry, layered identity verification and better alert quality, with fewer false positives and more true positive detections.
Singapore-based financial institutions onboarded on PathFin.ai can also apply for 50% co-funding under MAS's AI Pathfinder track to deploy solutions listed on the platform. Registered PathFin.ai users can read the full case study on WIDTH's solution provider page.
#WIDTH #PathFinAI #AICompliance #RegTech #AML #KYC #TransactionMonitoring #Singapore
Meet WIDTH at FinTech Taipei 2026!
We’re excited to connect with Taiwan’s fintech and financial services community to explore how AI-driven technology can help institutions navigate evolving compliance requirements and manage risk more effectively.
Discover how WIDTH brings KYC/KYB, AML monitoring, fraud detection, case management, Graph Intelligence and AI Reviewer together in one platform, connecting the entire compliance lifecycle, from onboarding to investigation and decision-making.
📍Find us at Booth AS31
Stop by to meet our team: Chionh Chye Kit, Muse Zhou, and Melody Li, and see the platform in action and discuss how WIDTH can support your compliance and risk management needs.
We’ll also be hosting Signal Circle in Taipei, an exclusive, closed-door dinner bringing together CCOs, MLROs and senior financial crime leaders to exchange practical perspectives on AI in compliance, human oversight and accountable decision-making.
Whether at the booth or around the Signal Circle table, we look forward to connecting with industry peers and building new relationships in Taiwan’s fintech ecosystem. Sign up for the Signal Circle via luma: luma.com/hlotu9i7?tk=zdljyD
See you in Taipei!
#WIDTH #FinTechTaipei2026 #FinTech #RegTech #Compliance #AML #KYC #RiskManagement #AI
🔎 WIDTH Pulse | This Week in Compliance & Regulation
A US$1.2 billion penalty. Hong Kong’s largest-ever asset freeze of its kind. A payment licence revoked over third-party misuse. And 94 Bangkok properties allegedly held through nominee networks.
This week’s developments across five jurisdictions highlight a common challenge: compliance gaps often emerge when institutions lose sight of who controls the activity, where the money flows, and who ultimately benefits.
🏁 Signal Circle x OpenMax: Compliance and AI Native at Full Speed
A great evening of conversations, connections and F1 action with the compliance community during Singapore Grand Prix weekend!
Thank you to everyone who joined WIDTH and OpenMax for an evening bringing together compliance officers, MLROs and financial crime leaders to exchange perspectives on the evolving role of AI in compliance, all against the excitement of Sprint Qualifying.
We believe meaningful industry conversations happen when people can connect openly, share experiences and learn from one another. It was great to bring the Signal Circle community together beyond the usual conference setting.
A big thank you to OpenMax and all our guests for making the evening memorable. Until the next Signal Circle!
#WIDTH #OpenMax #SignalCircle #RegTech #Compliance #AI #FinancialCrime #SingaporeGP
WIDTH is featured in the Financial Crime Compliance category of the latest market map of AI in risk and compliance from Parker & Lawrence Research and RegTech Analyst. The map highlights 252 companies that have brought AI into their solutions across seven areas of risk and compliance.
The map accompanies the 2026 AI in Risk & Compliance report, which surveyed 300 financial institutions across six markets. Financial crime compliance is one of the most mature areas for AI, with 73% of firms reporting production deployment. The report describes the next wave as increasingly agentic across KYB, screening and investigations, and points to the importance of maintaining evidence, explainability and investigator judgement as agents take on more of that work.
WIDTH connects onboarding, monitoring, investigation and decisions in one AI-driven compliance and risk decision intelligence platform. AI Reviewer gathers and cites the evidence behind each recommendation, and the compliance team makes the final decision, so every case keeps an explainable record that can be replayed for audit.
Thank you to Parker & Lawrence Research and RegTech Analyst for including WIDTH.
Full report available here: parkerlawrence.co.uk/researc…
Original map image from Parker & Lawrence Research LinkedIn
#WIDTH #RegTech #FinancialCrime #AML #AICompliance #FraudPrevention #Compliance
WIDTH Founder & Chairman @DujunX featured by CoinPost
In this interview, Du Jun shares his perspectives on crypto regulation, stablecoin payments, real-world asset (RWA) tokenisation and the opportunities and challenges of expanding into Japan.
He also discusses why compliance is becoming increasingly important as digital asset businesses mature, and why entering a new market requires more than technology. It takes genuine local commitment and an understanding of the regulatory landscape.
Thank you to CoinPost for the conversation and for featuring WIDTH.
🔗 Read the full interview: coinpost.jp/crypto/interview…
#WIDTH #RegTech #DigitalAssets #Crypto #Stablecoins #RWA #Compliance #Japan
「日本の壁は文化ではなく現地への投資量」Huobi共同創業者・杜均氏が語る規制、ステーブルコイン、アジア展開
coinpost.jp/crypto/interview…
🔍 One platform. Connected compliance. Smarter risk decisions.
Compliance teams shouldn’t have to navigate fragmented systems to get the full picture.
WIDTH brings onboarding, AML transaction monitoring, fraud detection, case management, Graph Intelligence and AI Reviewer together in one AI-driven compliance and risk decision intelligence platform; helping teams connect risk signals, streamline investigations and make more informed decisions.
See how WIDTH works:
🔹Onboard: Verify identities in under 30 seconds with streamlined KYC workflows.
🔹Monitor: Start with local rule packs, and let risk triggers guide the next steps.
🔹Review: Use AI Reviewer to support case analysis and accelerate investigations.
🔹Connect: Uncover relationships and hidden risk patterns with Graph Intelligence.
🔹Know Your Agent: A governed approach to AI agents; Test, Approve, Act; with safer responses and clear ownership for every action.
With up to 95% fewer false positives, WIDTH helps compliance teams focus their attention where it matters most.
Because better compliance isn’t just about detecting risk. It’s about connecting the evidence, understanding the context and making defensible decisions.
AI prepares the case. Your team decides.
#WIDTH #RegTech #Compliance #AML #KYC #FraudDetection #GraphIntelligence #AgenticAI #RiskManagement #FinancialCrime
Thank you to FOMO Group for bringing industry leaders together during TOKEN2049 Singapore!
We were pleased to co-host the Institutional Onchain Finance Summit 2026 alongside FOMO Pay, Cregis and Stable, bringing together conversations on stablecoin adoption, digital asset security and the future of institutional onchain finance.
As digital assets and payments continue to evolve, collaboration across the ecosystem is essential to building secure, scalable and compliant financial infrastructure.
Thank you to FOMO Group and all our partners for a week of meaningful conversations and connections.
#WIDTH #FOMOGroup #TOKEN2049 #OnchainFinance #Stablecoins #DigitalAssets #RegTech #Compliance
FOMO Group’s TOKEN2049 2026 Wrapped 🌐 What a week at @token2049 Singapore! From hosting our own side event to joining industry panels and discussions, our team had a packed week of conversations, connections and ideas across the digital asset ecosystem.
🎉 Side Events We Hosted & Co-Hosted
Night by the Pool: Our very own TOKEN2049 side event, co-hosted with @sumsub, @0xCregis, @Medici_Expert and @TheCleanverse, with support from @MetaEraHK.
Institutional Onchain Finance Summit 2026: Co-hosted with @0xCregis, @Stable and @WidthGRC.
Web3 x AI in Action: Co-hosted with @Web3Labs_Club, @DWAWeb3 and @Bitroot_.
🎤 Panels, Keynotes & Industry Discussions
Our team also joined industry leaders to exchange perspectives on AI, stablecoins, digital asset compliance, security and institutional adoption.
Torchcast Summit 2026
Zack Yang (@FOMOPayOfficial) joined a panel on AI, moderated by Zhilin Hu (@Torchcast), alongside Prof. Bo An (@NTUsg) and Anastasios Noulas (former Vico).
Merkle Science Meet Singapore: Shaping the Future of Digital Asset Compliance
Leona Gan (@FOMOPayOfficial) joined a discussion alongside Kevin Kang (@reapglobal), Howard Wu (Provable; Aleo), Patrick Ngan (@AlchemyPay), Tin Pei Ling (@MetaCompHQ), Tristan Wallaert (@RequestNetwork) and Eric Cheung (@MorphNetwork), moderated by Donato Pio Gianera (@arf_one).
Sheena Lim (@1Xexchange) joined a panel alongside Ilya Brovin (@sumsub), Jenna Peterson (@midnightfdn), Arthur Breitman (@tezos), Heslin Kim (@ZenithFdn) and Yan Ma (SpartanGroup), moderated by Mark Tang (@HydraX).
Institutional Onchain Finance Summit 2026
Zack Yang (@FOMOPayOfficial) joined a panel on stablecoins, moderated by Chiara Munaretto (@stablecoininfo), alongside Eddie Hui (@MetaCompHQ), Andres Kim (@tether) and Leandro Noel (Avenia).
Michael Chen (@1Xexchange) joined a panel on digital asset security, moderated by Alevtina Labyuk (@beincrypto), alongside Jason Jiang (@CertiK), Dmytro Matviiv (@HackenProof) and Alexandra Wang (@zan_team).
Web3 x AI in Action
Yusong Wang (@CapBridgeSG) delivered a keynote, sharing perspectives on the intersection of Web3 and AI.
NTU FinTech Industry Day 2026
Zack Yang (@FOMOPayOfficial) joined a panel moderated by Dr Tushar Vaidya (@NTUsg), alongside Holly Fang (Singapore FinTech Association), Yew Fei Yeow (@BNYglobal), Jeyson Ng (@moomoo) and Yang Yang (Monee).
A big thank you to our co-hosts, partners, event organisers, fellow panellists and everyone who connected with us throughout the week. We appreciate the opportunity to exchange ideas, build new relationships and explore how collaboration can move financial innovation forward. As we continue connecting the dots across payments, wealth and digital asset markets, FOMO Group (@FOMOPayOfficial, @CapBridgeSG and @1Xexchange) remains focused on advancing compliant, borderless finance.
Connect to #FOMO, Connect to ALL
#FOMOGroup #TOKEN2049 #DigitalAssets #Stablecoin #RWA #AI #1exchange
