WIDTH (@WidthGRC) / X

WIDTH

86 posts

WIDTH

@WidthGRC

AI-Native Compliance Platform End-to-End KYC, KYB, KYA, KYT & AML 📫Governance | Risk | Compliance

Singapore

width.com

Joined March 2026

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@WidthGRC
Jun 24
We are pleased to share that Width has been named a finalist for Compliance AI Solution of the Year at the ICA Compliance Awards APAC 2026. This recognition reflects our continued work in building AI-native compliance infrastructure for financial institutions, VASPs, fintechs,
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WIDTH
@WidthGRC
Jun 24
Replying to @WidthGRC
Full shortlist below: events.int-comp.org/event/ica-comp…
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WIDTH
@WidthGRC
Jun 24
Institutional onboarding depends on connecting corporate information, related persons, and risk evidence in one clear review path. For institutional clients, compliance teams need to collect and verify company information, corporate documents, directors, shareholders, UBOs,
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WIDTH
@WidthGRC
Jun 23
Cross-border payments are moving toward faster settlement, lower costs, and wider global accessibility. For financial institutions, fintechs, payment companies, and VASPs, faster payment flows also require stronger compliance infrastructure. Risk review, transaction monitoring,
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WIDTH
@WidthGRC
Jun 13
AI is still underused in compliance. Compliance Week's recent CCO survey shows that AI is entering compliance teams, while governance frameworks are still lagging. Related survey data found that more than 83% of respondents already use AI tools, yet only about 25% have
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WIDTH
@WidthGRC
Jun 13
E-commerce fraud in Southeast Asia is becoming a payment and #AML risk. Public data shows the pressure: Singapore recorded S$913.1 million in total scam losses in 2025, while Malaysia reported 13,979 e-commerce crime cases and RM129 million in losses in the same year. At the
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WIDTH
@WidthGRC
Jun 11
With AI, you can try everything. In #compliance, that’s exactly the problem.
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@WidthGRC
Jun 11
Name screening is an often-underestimated part of AML compliance. In January 2026, the UK Office of Financial Sanctions Implementation announced a £160,000 penalty against Bank of Scotland. The case involved a sanctioned individual whose name variation was missed by the bank’s
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@WidthGRC
Jun 8
As AI agents begin to act on behalf of customers and businesses, compliance teams will need a clearer way to identify, authorise, and audit them. This is the idea behind Know Your Agent (KYA). 💙KYC verifies individuals. 💙KYB verifies businesses. 💙KYA extends identity and
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WIDTH
@WidthGRC
Jun 8
Hong Kong has recently tightened compliance expectations around investment account opening, ongoing due diligence, and account relationship management. The latest Securities and Futures Commission (SFC) and #HKMA documents highlight several concrete risk areas: questionable or
apps.sfc.hk
e-Distribution
e-Distribution from the Securities and Futures Commission.
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WIDTH
@WidthGRC
Jun 6
🧘 A question for #compliance teams: How much of your day goes into assessing risk — and how much into just looking for information? When customer records, screening results, case notes, review decisions, and audit evidence sit across different places, compliance teams spend
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WIDTH
@WidthGRC
Jun 5
In financial crime compliance, an alert is only the starting point. After an alert appears, analysts still need to check the customer profile, review screening results, look at transaction history, compare related cases, collect supporting documents, and prepare a case record
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WIDTH
@WidthGRC
Jun 5
Next week in Singapore, our Co-Founder & CEO Chye Kit Chionh will join the SG AI Agent Summit at Unique Bloom 2026 as a guest speaker. Taking place during Singapore AI Week, the summit will bring together leaders and innovators to discuss AI agents, enterprise adoption, and
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