Reduce KYT Transaction False Positives Compliance Control for VASPs
SFTY helps compliance teams aggregate KYT provider data into streamlined workflows that reduce false alerts while preserving audit-ready evidence and case traceability.
Workflow
From wallet risk alerts to case evidence
SFTY aggregates wallet risk signals and routes alerts into structured reviews where false positives are identified, cases are created, and evidence is preserved.
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
KYT false positives slow alert triage
Compliance teams face inefficiencies when KYT transaction alerts generate excessive false positives that require manual review. This creates workload bottlenecks and obscures genuine risk signals within wallet and transaction monitoring workflows.
Explore alert triageFragmented 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Outdated rules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
Provider orchestration
SFTY reduces KYT false positives
SFTY aggregates KYT provider outputs, links alerts to wallet and transaction context, and structures review workflows to help teams prioritize true risks while minimizing manual false positive triage.
- 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
Compliance operating 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 false positives. Connected risk evidence
SFTY links fragmented KYT alerts to wallet activity, cases and decisions giving compliance teams clearer context for handling false positives effectively.
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 help reduce KYT false positives?
SFTY connects multiple KYT provider outputs, applies internal risk rules, and structures alerts into workflows that help compliance teams identify and reduce false positive cases efficiently.
How are KYT alerts triaged and reviewed?
KYT alerts are aggregated and routed based on risk thresholds and policies, enabling compliance staff to review, link transactions, update case details and escalate as needed within structured workflows.
How does SFTY preserve transaction monitoring evidence?
SFTY preserves evidence-grade records including alert data, transaction history, review notes, decisions and provider outputs to support audit readiness and defendable compliance reporting.
Can SFTY integrate existing KYT providers?
Yes. SFTY sits above existing KYT vendors and blockchain analytics tools, integrating their signals into a connected compliance workflow without requiring changes to current providers.
Does SFTY replace KYT or screening providers?
No. SFTY does not replace KYT or screening providers but connects their outputs into one consistent, auditable operating layer for compliance teams.
Reduce KYT false positives with structured review
See how SFTY connects wallet and transaction risk signals into audit-ready case workflows for false positive triage and review.
Discuss enterprise deployment