Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions.
Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.
Description
WIDTH is a comprehensive compliance platform powered by AI, specifically crafted to assist financial institutions, fintechs, payment companies, and other regulated enterprises in optimizing their compliance processes on a large scale.
As the landscape of regulatory obligations expands, numerous organizations find themselves grappling with disjointed compliance methods that rely on a variety of tools, spreadsheets, and labor-intensive workflows. WIDTH integrates essential functions such as AML, KYC, KYB, transaction monitoring, case management, risk assessments, and compliance investigations into a cohesive operating system.
Tailored for contemporary compliance teams, WIDTH leverages AI and automation to minimize manual tasks, speed up onboarding, enhance investigation efficiency, and bolster visibility throughout the compliance lifecycle. By utilizing a single centralized workspace, teams can effectively handle customer due diligence, monitor risks, investigate alerts, collaborate on cases, and ensure that records are always ready for audits, streamlining their overall compliance strategy. This innovative approach not only saves time but also helps organizations stay ahead in a rapidly evolving regulatory environment.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Chainalysis
Country
United States
Website
www.chainalysis.com
Vendor Details
Company Name
WIDTH Pte Ltd
Founded
2025
Country
Singapore
Website
width.com
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation