Manage Transaction Monitoring Alerts Reduce False Positives for VASPs

SFTY helps compliance teams review, triage, and resolve transaction monitoring false positives by linking wallet risk data with structured case workflows and audit-ready evidence.

Review workflow

Workflow

From wallet alerts to case evidence

SFTY routes wallet risk alerts through structured reviews, case creation, decision logging and evidence preservation to support effective false positive management.

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Checks

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

Transaction monitoring reviews delay decision making

Compliance teams face high volumes of false positive alerts that require manual investigation across disconnected KYT outputs. This slows down alert triage and creates inefficiencies in managing wallet and transaction risk cases.

Review false positive workflow

Fragmented 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Outdated rules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 alert outputs into workflow

SFTY integrates KYT provider signals, wallet risk data and transaction alerts into one unified case management workflow that streamlines false positive reviews and accelerates compliance decision making.

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

Beyond isolated alerts. Structured case control

SFTY connects wallet risk alerts, transaction signals and provider outputs into structured cases with decisions and evidence for clearer review and false positive reduction.

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

Audit-ready 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

Audit-ready infrastructure

Built for transaction risk review

SFTY supports VASPs with controlled workflows that reduce false positives through preserved evidence and enterprise-ready deployment for audit and bank due diligence.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about workflow automation

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 transaction false positives?

SFTY aggregates and correlates provider alerts to surface relevant risks, helping compliance teams identify and reduce false positives through AI-assisted triage and structured case workflows.

How are KYT alerts triaged in SFTY?

KYT alerts are routed to reviewers using configurable risk thresholds and AI support, enabling prioritized, consistent triage with linked evidence and decision logging.

How does SFTY preserve audit-ready evidence?

SFTY records decision logs, case histories and supporting evidence within secure workflows to support audit-ready traceability and review readiness across compliance operations.

Can SFTY connect existing KYT and wallet tools?

Yes. SFTY integrates multiple KYT, wallet screening and blockchain analytics providers to connect outputs into one controlled compliance layer without replacing existing tools.

Does SFTY replace KYT or screening providers?

No. SFTY sits above KYT and screening providers, connecting their outputs into structured workflows without replacing the underlying vendor systems.

Connect transaction alerts to structured case review

See how SFTY supports compliance teams in reviewing, triaging and resolving transaction monitoring false positives with audit-ready evidence.

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