With our cutting- edge technology and deep expertise, we help businesses protect their assets and maintain compliance in the fast-moving world of cryptocurrency. Join the many organizations that trust us to keep their operations secure.
Welcome to SFTY, the leading provider of blockchain security solutions.
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Agregated transactions data from top KYT providers
Full coverage on all necessary KYC procedrures from various KYC providers
Unique regualtory reporting tools
The only solution that combines on- and off -chain data to detect crypto crime, fraud and market manipulation
OUR AML Intelligience platform/company
At SFTY, we are constantly pushing the boundaries of blockchain security. Our team of experts is dedicated to providing innovative solutions that meet the evolving needs of the industry. From real- time transaction analysis to advanced wallet screening and fraud detection, we have the tools you need to stay ahead of the curve.
Capabilities
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Transaction monitoring and wallet screening
Our platform provides real-time transaction monitoring to detect any suspicious activity and prevent financial crimes.
Customer onboarding verification
Verifyblock makes it easy for organizations to verify the identity of their customers and comply with KYC procedures.
Know Your Transaction
On going data solution helps organizations to identify high-risk addresses and prevent exposure to financial crimes.
Regulate Your Business
Gathering necessary toold is one risk management platform, to get full overview on VAPS activities.
Regulatory reporting
Protect your company througn fully automated regulatory reporting management tool.
SFTY provides blockchain intelligence solutions to help crypto and DeFi businesses ensure the integrity of their digital assets and build trust with customers. With our cutting- edge technology and deep expertise, we help organizations stay ahead of fraudulent activity and comply with regulations.
Building Trust in Digital Assets
Crypto & DeFi Businesses
Industries
Financial Institutions
Improving Transparency in the Financial Industry
SFTY works with financial institutions to provide blockchain intelligence solutions that increase transparency and accountability in financial transactions. Our technology helps detect suspicious activity and prevent money laundering, making it easier for organizations to comply with regulations and build trust with customers.
SFTY provides regulatory agencies with the tools they need to eff ectively monitor and enforce compliance in the digital asset industry. Our blockchain intelligence solutions help identify and track suspicious activity, making it easier for regulators to detect and prevent fraudulent activity, and promote trust in digital assets
Enforcing Compliance in the Digital Asset Industry
Regulatory Agency
Learn how organizations around the world are using blockchain intelligence to build trust in digital assets.
How can we help you?