KYC
Identity checks connected to onboarding decisions
Reduce False Positives in KYT Monitoring Compliance Control Layer for VASPs
SFTY helps compliance teams apply risk rules to manage false positives, streamline alert triage, and maintain audit-ready evidence across wallet and transaction monitoring workflows.
Compliance operating capabilities
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
Provider orchestration
SFTY reduces false positive alert volume
SFTY consolidates wallet and transaction risk signals with provider outputs, applying targeted risk rules and case workflows to streamline alert triage and preserve audit evidence for compliance teams.
- 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
False positives multiply manual review effort
Compliance teams struggle with repeated alerts that lack clear risk context, slowing down transaction monitoring workflows. This creates inefficient triage processes and weakens audit evidence for defensible case management.
Explore risk rule approachFragmented 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Outdated rules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
Workflow
From wallet risk alerts to case review
SFTY connects wallet risk alerts through configured rules, triage workflows, case creation, reviewer decisions and evidence preservation for clear false positive management.
See workflow modelChecks
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
Beyond false positives. One risk control layer
SFTY connects KYT alerts into structured risk rules, cases, decisions and evidence so compliance teams reduce repeated false positives with traceable, auditable workflows.
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 risk operations
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.
How does SFTY reduce false positives in KYT?
SFTY applies customizable risk rules to aggregate and filter KYT alerts, helping compliance teams reduce repeated false positives while preserving high-risk signals for review.
How are false positive alerts triaged and routed?
False positive alerts are routed through configurable workflows for triage and escalation, linking related alerts into cases that support consistent review and decision making.
How does SFTY preserve audit evidence for false positives?
SFTY records decision logs, case history and evidence packages for false positive cases, supporting audit readiness and traceability across wallet, transaction and alert data.
Can SFTY integrate with existing KYT providers?
Yes. SFTY connects provider outputs from multiple KYT, wallet screening and sanctions tools into a connected compliance workflow without disrupting existing systems.
Does SFTY replace KYT and screening providers?
No. SFTY sits above KYT and screening providers, structuring their outputs into workflows, cases, evidence and reports rather than replacing the underlying providers.
Apply risk rules to reduce KYT false positives
Review how SFTY helps compliance teams manage false positive alerts with controlled workflows and audit-ready evidence packages.
Discuss enterprise deployment