The compliance systems of financial institutions and digital asset enterprises are moving from isolated, one-off reviews toward continuous, dynamic risk management. From client onboarding and identity verification to transaction monitoring, anomaly detection, and case investigations, and then to ultimate risk determinations and regulatory audits, what enterprises need to address is no longer a compliance issue at just one link in the chain, but rather how to make risk information, compliance rules, and actual decision-making form a governance mechanism that operates continuously, maintains a clear audit trail, and can be reviewed.
Recently, WIDTH, an AI-driven one-stop intelligent platform for compliance and risk decision-making, and Mankun Law Firm formally established a strategic cooperation.
The two parties will leverage their respective professional capabilities in compliance technology, risk management, and legal services to address the compliance and risk governance needs of financial institutions, digital asset enterprises, and new-economy enterprises, strengthen industry exchanges, ecosystem resource connections, and market collaboration, and explore further possibilities for cooperation between AI compliance technology and professional legal services.
Compliance is moving from "rule execution" toward "risk decision-making"
As business scale and transaction complexity continue to increase, corporate compliance work is changing.
KYC is responsible for identifying client identity, KYB focuses on corporate entities, name screening helps identify sanctioned and high-risk parties, and transaction monitoring and KYT continuously monitor fund and on-chain transaction risks. What were once relatively independent compliance steps are gradually being connected into a unified risk management process.
WIDTH is an AI-driven one-stop intelligent platform for compliance and risk decision-making, connecting KYC, KYB, name screening, transaction monitoring, fraud detection, KYT, graph intelligence, case management, and AI-assisted review into a single workflow, enabling compliance teams to complete analysis, investigation, and handling based on a unified risk context.
Through explainable AI, human review mechanisms, and an audit evidence chain that can be reviewed by regulators, WIDTH is committed to helping institutions improve the efficiency, consistency, and traceability of risk identification, investigation, and decision-making processes.
But for enterprises, technology addresses "how to more effectively detect and handle risks,"while law and regulation must further answer: what constitutes risk, what rules apply in different business scenarios, and what governance boundaries enterprises should establish.
This also constitutes an important point of connection for the cooperation between WIDTH and Mankun.
Connecting compliance technology with legal expertise
Mankun Law Firm has long focused on new economy sectors such as artificial intelligence, technology finance, digital assets, cross-border payments, anti-money laundering and corporate globalization, and has continuously participated in corporate legal practice in product design, business models, regulatory compliance and risk governance.
Building on this strategic cooperation, the two parties will strengthen professional exchange and ecosystem resource coordination around the practical needs of financial institutions and digital asset companies in scenarios including customer onboarding, anti-money laundering, transaction risk identification, digital asset risk monitoring, AI-assisted compliance and cross-border regulation.The two parties will also explore cooperation through thematic sharing sessions, seminars and other formats in connection with specific industry topics, linking financial institutions, technology companies and professional service resources, and promoting deeper exchange among compliance technology, legal rules and real business scenarios.
For the rapidly changing fintech and digital asset industries, a genuinely effective compliance system requires both technical tools capable of continuously identifying risk and an accurate understanding of regulatory rules, business boundaries and liability mechanisms.
Going forward, WIDTH and Mankun Law Firm will continue to follow frontier areas such as AI and compliance technology, digital asset risk governance, anti-money laundering and cross-border regulation, explore further scenarios for coordination between technical capabilities and legal expertise, and support the industry in building more intelligent, efficient, transparent and auditable risk governance systems.
About WIDTH
WeChat Official Account
Website: www.width.com
WIDTH is an AI-driven one-stop intelligent platform for compliance and risk decisions, providing financial institutions and digital asset companies with end-to-end capabilities covering customer onboarding, ongoing monitoring, risk investigation and decision-making and handling.
WIDTH connects KYC, KYB, list screening, transaction monitoring, fraud detection, KYT, graph intelligence, case management and AI-assisted review into a single workflow, enabling compliance teams to complete analysis, investigation and disposition based on unified risk context.
Through explainable AI, human review mechanisms and a complete audit evidence chain available for regulatory review, WIDTH helps institutions complete risk identification, investigation and disposition more efficiently, more consistently and more traceably.
WIDTH originated in Singapore and was built for the Asia-Pacific regulatory environment, covering both traditional financial assets and digital assets, connecting compliance processes, risk decisions and audit evidence through a one-stop platform.
About Mankun Law Firm
Official website: mankunlaw.com
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Founded in 2015, Mankun Law Firm is a boutique law firm focused on serving Web3.0, the next-generation internet, and deeply engaged in new economy sectors such as blockchain, artificial intelligence and technology finance.
The firm is headquartered in Shanghai and hasHong Kong, Shenzhen, Silicon Valleyand other locations, with core members from renowned law firms, judicial authorities, technology companies and digital asset institutions. Its distinctive multi-dimensional perspective of "law, industry and regulation" provides clients with high-quality legal services that combine depth in China with global breadth.
Based on a deep understanding of the new economy sectors, continuous research on regulatory policies and rich practical experience, the Mankun team is adept atbusiness models and legal practiceperspective, providing comprehensive legal services to clients in new economy sectors such as Web3.0 blockchain, artificial intelligence (AI), crypto payment (PayFi), decentralized finance (DeFi), real-world assets (RWA) tokenization, NFT digital collectibles, and crypto funds, including business architecture design, project investment and financing, operational compliance, commercial disputes, anti-money laundering (AML) compliance system development, cooperation with global law enforcement investigations, digital asset tracing and loss recovery, criminal risk prevention and criminal defense.
This article is solely a release of cooperation information and does not constitute any investment advice, product recommendation, or promise of returns.
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