Aggregate Wallet and Transaction Risk KYT Risk Threshold Management for VASPs

SFTY helps compliance teams connect and aggregate wallet risk scores and transaction monitoring data into a unified workflow for managing risk thresholds and audit-ready case evidence.

Review workflow

Risk scoring lacks operational context

Compliance teams struggle to aggregate and interpret wallet and transaction risk signals from multiple providers. This leads to inconsistent risk thresholds, slow reviews, and challenges linking alerts to customers and cases across fragmented data sets.

Review risk 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Outdated rules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

Workflow

From wallet risk to case evidence

SFTY aggregates wallet and transaction risk scores, routes alerts for review, opens cases, records decisions and preserves evidence for audit-ready compliance workflows.

See how SFTY works

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

The SFTY approach

SFTY aggregates wallet risk scores to cases

SFTY consolidates risk signals from multiple KYT providers and links wallet and transaction risk scores to customers, alerts and cases, enabling compliance teams to apply consistent thresholds within one operational workflow.

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 fragmented risk scores. One risk evidence layer

SFTY aggregates KYT provider outputs into connected risk reviews, decision records, cases and audit-ready evidence to improve control over wallet and transaction risk thresholds.

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

Provider orchestration 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

Enterprise & compliance trust

Built for KYT risk management

SFTY supports VASPs managing transaction and wallet risk aggregation with audit-ready evidence, bank due diligence and controlled enterprise deployment from day one.

Review evidence model

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 compliance evidence

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 KYT compliance teams?

SFTY connects wallet and transaction risk signals into connected compliance workflows, helping KYT teams aggregate risk scores, link alerts, and manage cases across digital asset transactions.

How does SFTY manage KYT risk thresholds?

SFTY applies configurable risk thresholds to aggregated wallet and transaction data, generating alerts and routing reviews based on internal policies and selected provider outputs.

How does SFTY preserve audit-ready KYT evidence?

SFTY preserves case history, decision logs and linked wallet-risk evidence to support structured review and audit readiness in compliance investigations.

Can SFTY integrate with existing KYT providers?

Yes. SFTY integrates with multiple KYT and blockchain analytics providers, consolidating their risk signals into one operational layer without replacing any underlying systems.

Does SFTY replace underlying KYT or Travel Rule providers?

No. SFTY does not replace KYT or Travel Rule providers but connects their outputs into structured workflows, evidence packages and compliance decisions.

Connect wallet and transaction risk scores

Review how SFTY aggregates KYT alerts into audit-ready cases for controlled risk threshold management and compliance workflows.

Assess compliance workflow