Structured Suspicious Transaction Reporting Compliance Workflow for Crypto Exchanges
SFTY helps exchange compliance teams connect STR alerts, case workflows, audit evidence and regulatory rules into a unified process for drafting and reviewing suspicious transaction reports.
Suspicious transaction reviews depend on manual handoffs
Compliance teams at exchanges face slow and fragmented workflows when suspicious transaction triggers are handled outside structured case management. This creates gaps in audit evidence, inconsistent reporting drafts, and challenges in maintaining regulatory review readiness.
See the workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Business solution
SFTY connects case workflows to evidence
SFTY links suspicious transaction alerts, provider outputs, reviewer actions and regulatory rule triggers into one audit-ready workflow for exchanges drafting structured STR reports.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From alerts to structured STR reports
SFTY organizes suspicious transaction alerts into cases with documented reviews and evidence to prepare structured STR drafts and support regulatory reporting workflows.
Explore case flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Digital asset compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Beyond alert overload. Structuring drafts and evidence
SFTY transforms fragmented STR alerts into structured case workflows with decision logs, evidence preservation, and audit-ready reporting tailored for exchange compliance teams.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about provider orchestration
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for exchange compliance teams?
SFTY provides exchanges with a compliance control layer that connects provider outputs into structured workflows, enabling efficient STR case management, regulatory rule alignment and audit-ready reporting.
How does SFTY support STR drafting workflows?
SFTY structures STR workflows by linking alerts, provider checks and transaction data into draft reports, supporting case creation, decision logging and reviewer collaboration within one platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with audit-grade records, helping exchanges demonstrate compliance readiness and streamline internal or regulatory reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects to multiple KYC, KYT, Travel Rule and screening providers, sitting above them to connect data and deliver coordinated case and reporting workflows.
Does SFTY replace KYC, KYT or reporting providers?
No. SFTY does not replace existing providers but integrates their outputs into an operational compliance layer for enhanced visibility and structured decision making.
Structure exchange STR workflows with SFTY
Review how SFTY connects STR alerts, case management, audit evidence and regulatory rule updates into structured reporting workflows.
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