WIDTH

🚀 专业级链上交易监控（KYT），免费！免费！！免费！！！ 上周，WIDTH DART 完成了 116 万次链上风险筛查。 今天，我们决定免费开放至 2028 年 12 月 31 日！ 面向全球钱包、U 卡、交易所、支付平台及所有开发者，不限功能、不限查询次数，全部免费！ 你能获得： - 秒级风险评分：地址与交易筛查，0–100 分风险评分 加上四档处置建议 - 资金路径还原：按时间序列追踪资金来源与流向，证据可追溯、结果可审计 - 开放规则引擎：API 自定义风控规则，精准识别风险实体 - 交易追踪：输入交易哈希，追踪资金最终去向 - 2 亿+ 标记地址：覆盖 159 家交易所、黑客、混币器、制裁及其他高风险实体 - 8 条主流链：支持 USDT 和 USDC，资金逐层穿透，不设跳数上限 - AI Agent Ready：一个 API 即可接入 - 24 小时专业服务：免费产品但同样享受一对一技术支持 让专业级链上合规能力，成为每一个 Web3 产品的基础设施 🌐 WIDTH 官网： 🚀 Professional grade On-Chain KYT (Know Your Transaction) — 100% FREE!!! Last week, WIDTH DART completed 1.16 million on-chain risk screenings. Today, we’re making it official: Free & Unlimited until December 31, 2028! For wallets, U-cards, exchanges, payment platforms, and all developers globally: All features unlocked. No query limits. Completely FREE. Here’s what you get: - Instant Risk Scoring: Address & transaction screening, 0–100 risk score along with 4-tier action recommendations. - Fund Path Tracing: Trace fund sources and destinations chronologically. Fully traceable evidence and auditable results. - Open Rule Engine: Customize risk rules via API to accurately identify risky entities. - Transaction Tracking: Input a TxHash to track the final destination of funds. - 200M+ Tagged Addresses: Covering 159 exchanges, hackers, mixers, sanctions, and other high-risk entities. - 8 Major Chains: Support for USDT and USDC with multi-hop tracing and no hop limits. - AI Agent Ready: Seamlessly integrate with a single API. - 24/7 Professional Support: A free product that comes with dedicated 1-on-1 technical support. Making professional grade on-chain compliance infrastructure accessible to every Web3 product. Website: #WIDTH #KYT #Web3

WIDTH has partnered with NawaData, an Indonesian technology company whose clients include banks, auto and consumer finance companies and insurers. NawaData builds regulatory reporting, risk management, credit management and business process automation systems for financial institutions in Indonesia. WIDTH brings an AI-driven, all-in-one compliance and risk decision intelligence platform covering digital onboarding, KYC, KYB, transaction monitoring, fraud detection and case management. Financial institutions in Indonesia report regularly to OJK and Bank Indonesia and carry AML/CFT obligations, and a 2024 OJK regulation requires every financial services institution to implement an anti-fraud strategy. Through this partnership, institutions working with either company can draw on both teams, from reporting and risk systems to AI-assisted onboarding and compliance review. We look forward to working with the NawaData team. Read the full announcement here: #WIDTH #NawaData #Indonesia #Banking #Compliance #AML #RegTech #FinancialCrime

RT @MathJoyer: @0xshunshun @DujunX @WidthGRC Bot 模板：

RT @0xCregis: 🇭🇰 Cregis at @HongKongFinTech 2026! Here's where you can connect with Cregis throughout the week: 🎤 November 2 | @HongKongFinTech – AI & DeepTech Forum Aaron Zhang, Co-founder of Cregis & CTO of Cregis Custody, will join the panel “Small Model, Big World: The Global AI Race Nobody Agrees On.” 📍 HKCEC, Hall 5E | 15:35–16:05 🎤 November 4 | @MerkleScience Meet Hong Kong: Asia’s Digital Asset & Compliance Gateway Keian Wong, Head of Product at Cregis, will join the panel “Stablecoins & Cross-Border Payments – Scaling Trust, Compliance and Global Adoption.” 📍 Soho House Hong Kong | 16:50–17:30 🔗 Register: 🥂 November 4 | The Trust Table: Where Digital Finance Meets Trust Cregis is joining The Trust Table, hosted by @WidthGRC , as a Co-host, bringing together industry leaders for an evening of insightful discussions and networking on trust, compliance, and the future of digital finance. 📍 K7, Tower 535 | 18:00–21:00 🔗 Register: Attending Hong Kong FinTech Week? We'd love to connect with you throughout the week. See you in Hong Kong! 🇭🇰 #Cregis #HKFinTechWeek

Meet DART: On-Chain Risk Intelligence, Right Inside Your AI Workflow Every crypto transaction has a history. The challenge is tracing where the funds came from, where they are going, and whether they have been exposed to financial crime risks. DART (Digital Asset Risk Targeting) by WIDTH helps exchanges, payment firms and licensed VASPs investigate on-chain risk through: Fund-flow tracing: Trace funds across multiple hops to uncover direct and indirect exposure to risky wallets and counterparties. Risk detection: Screen wallet addresses and transactions for exposure to sanctions, cybercrime, mixers and other illicit activity. Explainable risk scoring: Receive a risk score from 0–100, with triggered rules and fund-flow paths to help explain why an address or transaction was flagged. Flexible screening: Apply configurable rules to identify risk patterns and support more consistent screening decisions. And now, accessing DART can be even simpler. Bring DART into your AI workflow. Add the ready-made Grok bot in one click, or paste a single setup prompt into your preferred AI tool to connect it. You can then bring on-chain risk intelligence into your workflow without switching between tools for every step. Whether you're screening a wallet or investigating suspicious transaction flows, DART helps turn on-chain data into actionable, explainable risk insights. Explore DART: #WIDTH #DART #DigitalAssetRiskTargeting #BlockchainAnalytics #OnChainIntelligence #CryptoCompliance #AML #AI

如何将 Dart MCP 接入 Grok Bot 实操指南 第一步：获取 DART API Key 前往 后台（需完成企业认证），生成你的专属 DART API Key 并保存好（类似：be37d559-xxxx-xxxx-xxxx-xxxxxxxxxxxx）。 第二步：配置 Grok Bot 的 MCP 环境 在 Grok Bot 的 MCP 配置界面（如 mcp_config.json 或后台插件中心），添加 DART 的 MCP Server 地址，并将你的 API Key 填入环境变量配置中。Bot模板： 第三步：初始化对话与授权（可参考上方截图） 启动 Grok Bot，发送指令：连接 DART。 Bot 会弹出密钥卡片，将第一步获取的 API Key 填入。 （安全提示：DART MCP 仅用于建立连接，不会将你的 Key 写入 AI 记忆或聊天记录中） 第四步：开始筛查测试 Bot 提示“DART 已连上，可以用了”后，直接发送测试指令： 👉 筛查钱包地址：[输入你要测试的钱包地址] （如果是多链，Bot 会追问或者你可以直接带上链名，如：筛查钱包地址：0x... ，链名：ethereum） 第五步：获取结构化报告 稍等几秒钟，Bot 会自动调用 DART 的接口，直接给你返回该地址的风险评分（0-100分）、命中规则、四档处置建议以及资金风险路径。 How to Integrate Dart MCP into Grok Bot: A Practical Guide Step 1: Get a DART API Key Go to the backend (enterprise verification required), generate your dedicated DART API Key, and save it securely (it will look like: `be37d559-xxxx-xxxx-xxxx-xxxxxxxxxxxx`). Step 2: Configure the MCP Environment for Grok Bot In Grok Bot’s MCP configuration interface (such as `mcp_config.json` or the backend plugin center), add the DART MCP Server address and put your API Key into the environment variable configuration. Bot template: Step 3: Initialize the Conversation and Authorize (see the screenshot above for reference) Start Grok Bot and send the command: `Connect DART.` The Bot will show a key card. Enter the API Key you obtained in Step 1. (Security note: DART MCP is only used to establish the connection. It will not write your Key into AI memory or chat history.) Step 4: Start Screening Tests After the Bot prompts “DART is connected and ready to use,” send a test command directly: 👉 Screen wallet address: [enter the wallet address you want to test] (If it is multi-chain, the Bot will ask a follow-up question, or you can include the chain name directly, e.g.: Screen wallet address: 0x..., chain name: ethereum) Step 5: Get a Structured Report Wait a few seconds. The Bot will automatically call DART’s API and return the risk score for that address (0–100), triggered rules, four-tier handling recommendations, and fund risk paths.

We’re pleased to welcome @KarenaNgan to WIDTH as our PR & Marketing Manager in Hong Kong. Karena brings more than a decade of experience across banking, fintech, and digital assets, most of it in marketing and growth. She has led go-to-market, media relations, and community building for crypto and Web3 businesses, running campaigns and partnerships across Asia and Europe. At WIDTH, she will focus on PR and marketing, building awareness of our AI-driven, all-in-one compliance and risk platform among financial institutions and digital-asset businesses across APAC. Welcome to the team, Karena! We look forward to telling the WIDTH story together. #WIDTH #HongKong #RegTech #AICompliance #FinancialCrime #DigitalAssets #Marketing

WIDTH has partnered with DynaFront, an insurance technology specialist with three decades of experience serving insurers in Asia. DynaFront builds core systems for life insurers, Takaful operators and insurance agencies, including PrecentiaLife, PrecentiaTakaful, PrecentiaGroup and PrecentiaCMS. WIDTH brings an AI-driven, all-in-one compliance and risk decision intelligence platform covering KYC, KYB, AML monitoring, fraud detection and case management. Life insurers and Takaful operators manage AML/CFT obligations across the policy lifecycle, from customer due diligence at onboarding to monitoring premiums, surrenders and claims. Through this partnership, insurers working with either company can explore core insurance systems and compliance and risk capabilities from specialists who understand their operations. We look forward to working with the DynaFront team across Southeast Asia. Read the full announcement: #WIDTH #DynaFront #InsurTech #Takaful #Compliance #AML #RegTech #SoutheastAsia

🇹🇼 Signal Circle Taipei: AI Everywhere, Compliance Every Day A meaningful evening in Taipei, bringing together financial crime and compliance leaders from the Web2 and Web3 ecosystems for candid conversations on AI, risk management and the future of compliance. Despite Super Typhoon Champi disrupting plans for FinTech Taipei 2026, we were grateful to connect with industry peers and host our first Signal Circle dinner in Taiwan. This also marks the fifth stop of WIDTH’s 12th Anniversary Roadshow, celebrating 12 years of building digital trust and strengthening connections across the industry. Thank you to everyone who joined us and made the evening memorable. We look forward to continuing the conversation across the region! #WIDTH #WIDTH12 #SignalCircle #FinTechTaipei #AI #RegTech #Compliance #FinancialCrime

Hong Kong's digital finance market is entering a different phase, regulated stablecoins, cross-border payments, RWA tokenisation, institutional digital asset adoption. The opportunity is widening. So are the expectations on compliance, transparency and risk management. The question we keep hearing from platforms, payment providers and fintechs is the same one: how do you keep growing while the rules keep moving and the financial crime risk keeps getting more complex? That is the conversation at The Trust Table. Seats are limited and every registration is reviewed before it is approved, so the room stays small enough for a real discussion. Request a seat via:

🏦 Is fragmented compliance slowing your bank down? When KYC, screening, transaction monitoring and investigations operate across disconnected systems, teams spend valuable time piecing together information instead of making informed decisions. An all-in-one compliance platform can help connect these workflows, improve visibility across customer risk and create a clearer audit trail, without losing the human judgement that effective compliance requires. In our latest blog, we explore how banks can benefit from a more connected approach to compliance, what to look for in a platform, and how to move towards consolidation without replacing everything at once. Read the full article: #WIDTH #RegTech #Banking #Compliance #AML

🔎 WIDTH Pulse | This Week in Compliance & Regulation This week’s developments across Singapore, Hong Kong, the UAE, Thailand and Australia highlight how effective compliance depends on more than policies and documentation. Regulators and enforcement agencies are looking for sound governance, reliable evidence and controls that work in practice. Across these developments, one theme stands out: effective compliance requires institutions to look beyond surface-level checks. From complaint handling and market surveillance to identity verification and customer due diligence, defensible decisions depend on reliable evidence, clear accountability and controls that address the underlying risk. Read this week’s WIDTH Pulse for the key developments and their implications for compliance and risk management.

Australia: Tranche 2 AML/CTF reforms extend obligations to around 100,000 additional small businesses, bringing new customer-data responsibilities and potential privacy exposure.

#WIDTH #WIDTHPulse #RegTech #Compliance #AML #FinancialCrime #IdentityVerification #RiskManagement #DataPrivacy