Streamline Wallet Alert Triage Compliance Control for VASPs
SFTY unifies wallet risk signals and transaction alerts into a single workflow to prioritize reviews, connect alerts to customers, and maintain audit-ready compliance evidence.
Wallet alert triage depends on manual workflows
Compliance teams face delays and duplicated effort when wallet alerts lack clear risk context and customer linkage. This fragmentation makes it harder to prioritize cases and maintain consistent audit-ready evidence across transactions and wallets.
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Outdated rules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
The SFTY approach
SFTY routes wallet alerts into cases
SFTY connects wallet alerts, risk signals and customer data into structured cases with linked evidence, enabling compliance teams to prioritize reviews and maintain consistent audit trails across transactions.
- 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 wallet alerts to risk decisions
SFTY routes wallet risk alerts through configured rules, customer context, case reviews and decision logging to produce audit-ready compliance evidence.
See how SFTY worksChecks
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 wallet alerts. One compliance layer
SFTY connects wallet and transaction risk signals into risk-based routing, case workflows, decisions, evidence preservation and regulatory rule updates for clearer compliance control.
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 wallet alert triage?
SFTY connects wallet risk signals and transaction alerts into structured cases and workflows to support VASP compliance teams in managing triage, review and regulatory rule alignment.
How does SFTY handle wallet risk alerts?
SFTY aggregates wallet alerts from multiple providers, applies risk-based routing and links related transactions and counterparties to streamline triage and escalation workflows.
How does SFTY preserve wallet risk evidence?
SFTY preserves alert history, decision logs and supporting evidence to support audit-ready review records across wallet monitoring and transaction risk workflows.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT and screening providers and connects their outputs into connected compliance workflows and case management systems.
Does SFTY replace KYT and risk providers?
No. SFTY does not replace KYT or wallet risk providers but turns their outputs into structured reviews, actionable cases and audit evidence.
Bring wallet alerts into controlled case workflows
Review how SFTY connects wallet risk signals and transaction alerts into structured cases and audit-ready evidence.
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