WIDTH

Australia's AML/CTF Tranche 2 reforms mark a major expansion of financial crime compliance. From 1 July 2026, obligations will extend to certain services provided by real estate professionals, lawyers, conveyancers, accountants, trust and company service providers, and dealers in precious metals and stones. For many newly regulated businesses,#AML / #CTF compliance will require structured customer due diligence, beneficial ownership checks, ongoing monitoring, reporting, record-keeping, and audit readiness. This reflects a broader shift across #APAC: AML obligations are moving deeper into professional services, real estate, and corporate service ecosystems. Compliance infrastructure will matter. AUSTRAC lnkd.in/gYPGuqPE

Travel Rule compliance has a common challenge: the sunrise issue. Different jurisdictions implement Travel Rule at different times. One VASP may already be required to send originator and beneficiary information, while the counterparty VASP may not yet have the same obligation or technical capability. This creates practical questions for compliance teams: 👉 How can the counterparty VASP be identified? 👉 Can information be transmitted securely? 👉 How should non-response be documented? 👉 How should the transaction be monitored and risk assessed? Travel Rule compliance is about more than data transmission. It also requires counterparty risk controls, jurisdiction-aware workflows, case review, and audit evidence. This is why Travel Rule compliance needs to sit within a broader compliance workflow, connecting KYT, KYC/KYB, transaction monitoring, case management, and audit readiness. #AML

WIDTH is bringing the CSP community together in Singapore for FATF Report Decoded: What CSPs Must Do Now, in collaboration with CSPN. For Corporate Service Providers, Singapore's latest FATF Mutual Evaluation Report marks an important milestone for the country's AML/CFT framework and brings renewed focus to key sector issues, including beneficial ownership, DNFBP supervision, sanctions, enforcement, and regulatory effectiveness. Our Co-founder & CEO, Chye Kit Chionh, will join Kang Yu Phang, Director of UP Compliance Pte Ltd and Co-founder of Corporate Service Provider Network (CSPN), for a fireside chat on what the FATF report means for CSPs, how the sector can interpret the regulatory implications, and what firms can do now to strengthen their compliance readiness. The session will also explore how technology and AI can support more structured compliance workflows for CSPs, from KYC/KYB screening to ongoing monitoring, documentation, and risk detection. 📅 Tuesday, May 26 🕒 14:00 – 17:00 📍 #50-00, One Raffles Place, Singapore 🔗 Registration: luma.com/c05jxpgq

今晚 21 點，鎖定分享 AI 帶來了立竿見影的生產力爆發，從人才視角出發，探尋「AI+Crypto」的真偽命題

WIDTH is excited to announce our strategic partnership with @0xCregis to support enterprises operating in digital assets across #APAC. As Cregis builds an integrated service network for digital asset businesses, WIDTH brings AI-powered compliance capabilities across #KYC, #KYB, #AML, fraud detection, transaction monitoring, and risk control. Together, we aim to help enterprises move from digital asset strategy to real-world operations with trusted infrastructure, compliance workflows designed for regulatory expectations, and regional expertise across APAC. Read more: cregis.com/blog/cregis-an…

Glad to partner with @0xCregis as they build a trusted service network for digital asset enterprises. WIDTH brings AI-native #KYC/#KYB, #AML, fraud detection, and ongoing risk monitoring capabilities to help businesses scale with stronger controls across #APAC.

WIDTH Identity Developer Documentation is now live. V1 of our SDK and API documentation is designed to help technical teams integrate WIDTH Identity into regulated onboarding, screening, and monitoring workflows with greater clarity and control. The documentation covers four primary compliance workflows: 🟦KYC — identity verification, liveness, document OCR, NFC chip, sanctions and PEP screening 🟦KYB — business verification, registry pull, UBO graph, director KYC, and entity screening 🟦Transaction Screening — real-time transaction scoring with synchronous or asynchronous decisions 🟦Continuous Monitoring — event-driven re-screening and live risk rating Teams can choose the integration path that fits their product setup, including OpenAPI for server-to-server control, Web SDK for drop-in verification, and Android / iOS SDKs for mobile onboarding. V1 also includes guidance on staging and production environments, credential setup, request signing, authentication, workflow selection, and SDK implementation. The documentation also notes that most teams use SDKs for end-user verification and OpenAPI for backend operations such as transaction screening, monitoring, and decisions. Explore the documentation here: width.com/developer.html

WIDTH is bringing the CSP community together in Singapore for FATF Report Decoded: What CSPs Must Do Now, in collaboration with CSPN. For Corporate Service Providers, Singapore's latest FATF Mutual Evaluation Report marks an important milestone for the country's AML/CFT framework and brings renewed focus to key sector issues, including beneficial ownership, DNFBP supervision, sanctions, enforcement, and regulatory effectiveness. Our Co-founder & CEO, Chye Kit Chionh, will join Kang Yu Phang, Director of UP Compliance Pte Ltd and Co-founder of CSPN, for a fireside chat on what the FATF report means for CSPs, how the sector can interpret the regulatory implications, and what firms can do now to strengthen their compliance readiness. The session will also explore how technology and AI can support more structured compliance workflows for CSPs, from KYC/KYB screening to ongoing monitoring, documentation, and risk detection. 📅 Tuesday, May 26 🕒 14:00 – 17:00 📍 # 50-00, One Raffles Place, Singapore 🔗 Registration: luma.com/c05jxpgq

Financial crime risks across Asia are becoming more complex as AI, digital assets, faster payments, and cross-border activity reshape the operating environment for compliance teams. WIDTH will be joining Fraud & Financial Crime Asia 2026 by Regulation Asia, where industry leaders will discuss the evolving challenges around AML, fraud, crypto-enabled crime, AI governance, and model risk management. 📅 21 May 2026 📍 Singapore 🎤 Panel: Governance Under Pressure: AI and Model Risk Management Our Co-founder & CEO, Chye Kit Chionh, will join leaders from DBS, HSBC, IMDA, and NAB to share perspectives on explainable, auditable, and human-accountable AI in financial crime control. If you are attending, come find the WIDTH team on the ground: ▪️Chye Kit Chionh— Co-founder & CEO ▪️Muse Zhou — Regional Director, North Asia ▪️Sze Hui Beh — Key Account Manager ▪️Damien Chua — Account Director ▪️John Mark Teo — Enterprise Sales Director ▪️LINWEI ERIC SUN — Sales Director Let's connect on how AI-native compliance infrastructure can support stronger financial crime risk control. #FraudAndFinancialCrimeAsia #RegulationAsia #FinancialCrime #AML #FraudPrevention #AICompliance #RegTech #WIDTH

🌏 Coming up next week: "From OpenClaw to Hermes: Powering Enterprises with AI Agents" in Singapore.🇸🇬 WIDTH is excited to join Tencent Cloud and industry leaders to discuss how AI agents are entering real-world enterprise and financial workflows. Our Co-founder & CEO, Chye Kit Chionh, will join the panel "AI Agents in Financial Technology" to share views on governance, risk control, and auditable AI-native compliance infrastructure. Looking forward to meeting everyone at CapitaSky in Singapore. luma.com/fyesthnf #WIDTH #TencentCloud #FinTech #RiskManagement #APAC

We are excited to join Regulation Asia's Fraud & Financial Crime Asia 2026 as an official partner. Our CEO & Co-Founder, Chye Kit Chionh, will speak on the panel Governance Under Pressure: AI and Model Risk Management, alongside leaders from DBS, HSBC, IMDA and NAB. As AI becomes more deeply embedded in compliance, fraud detection and risk decisioning, financial institutions need workflows that are not only automated, but also explainable, auditable and human-governed. We look forward to discussing how institutions can strengthen governance, manage emerging AI risks and build more resilient compliance infrastructure. 📅 Date: 21 May 2026 📍 Location: Singapore 🕒 Panel: 14:45–15:20 #WIDTH #FFC2026 #RegulationAsia #AML #Compliance #RegTech

WIDTH is now a member of the FinTech Association of Hong Kong (FTAHK). This milestone reflects our commitment to supporting Hong Kong and APAC's evolving compliance and RegTech ecosystem. As AI-powered fraud, digital assets, cross-border transactions and AI agents create new compliance challenges, WIDTH helps institutions move from fragmented tools to a unified, AI-native compliance intelligence workflow. We look forward to working with fintech leaders, RegTech innovators and ecosystem partners to advance practical, explainable and regulator-ready compliance intelligence across the region. #WIDTH #RegTech #KYC #GRC #Compliance #HK

Compliance in 2026 Requires More Than Just Verifying Humans. The emergence of AI agents and automated counterparties is reshaping the compliance landscape. Traditional, static tools are no longer enough. Verifying a human identity is only the first step. Today, organizations must understand the intent and behavior of every entity interacting with their systems. This is why a holistic, one-stop approach is becoming critical. Point solutions often lack the context needed to address the dual threats of AI-driven fraud and complex money laundering networks. WIDTH is integrating the KYA (Know Your Agent) framework into a unified compliance workflow. With Graph Intelligence, WIDTH maps complex links across fiat and digital assets to expose hidden risks that isolated systems may miss. By building AI-native compliance infrastructure, WIDTH gives organizations the systemic agility needed to defend against modern financial crime while keeping every decision explainable and auditable. #WIDTH #RegTech #KYC #GRC #Compliance

Singapore achieves high effectiveness in 10 of 11 FATF Immediate Outcomes. The 5th Round Evaluation confirms its status as a global AML benchmark. Legal person transparency remains the primary area rated as moderate. Regulators are sharpening focus on beneficial ownership and complex structures. Virtual assets and cross-border flows represent the highest risk vectors. MAS has scaled on-site inspections and penalty sizes significantly since 2023. Legacy CDD workflows now represent an escalating operational risk. This is why we built WIDTH. As an All-in-One Compliance Platform, Powered by AI, we automate the critical infrastructure: ✅KYC & CDD: Automated ownership mapping and risk scoring. ✅Transaction Monitoring: Real-time detection across fiat and digital assets. ✅Sanctions & PEP: Continuous AI-powered screening. ✅Regulatory Reporting: Auto-generated STR and SAR filings. ✅Perpetual KYC: Dynamic risk re-assessment triggers. Full report: fatf-gafi.org/content/fatf-g… #FATF #Singapore #AML #Compliance #RegTech #WIDTH

🎉 We’re excited to welcome Muse Zhou as our new Regional Director, North Asia at @WidthGRC! Muse brings over a decade of regional leadership across RegTech and financial services and will oversee key markets across North Asia, focusing on deepening partnerships with regulators and financial institutions and strengthening WIDTH’s position as a leading AI-native AML solutions provider in the region. Prior to joining WIDTH, Muse served as Director, North Asia at AML Analytics, working with banks, payment institutions and virtual asset service providers to enhance sanctions screening and transaction monitoring frameworks. She has a strong track record in financial crime compliance and regulatory technology adoption, is an active advocate for RegTech and women’s empowerment in the Hong Kong and Asia compliance community, and has pursued further studies at City University of Hong Kong and in finance and anti-money laundering. Please join us in congratulating Muse Zhou and welcoming her to the WIDTH leadership team. #AML #RegTech #WomenInTech #TeamGrowth #WIDTH

💡 Learn about WIDTH width.com 📖 Read the full FinTech Global report fintech.global/fincrime50

You can also visit our website to see how WIDTH helps institutions cut monthly vendor spend by up to 50 percent and turn fragmented tools into one connected platform, where systems no longer sit in silos but work together and speak the same language across the compliance lifecycle.

🫣 Compliance has been living with a quiet monster for a long time. Most institutions never designed a clean stack on day one. They inherited one over years. 🧵 #FinCrimeTech50 #RegTech #Compliance #AML #KYC