Aggregate Transaction Risk Scores Compliance Insights for VASPs

SFTY helps compliance teams unify wallet and transaction risk data from diverse KYT providers into structured cases and audit-ready decisions for on-chain risk management.

Review workflow

Workflow

From transaction risks to review decisions

SFTY aggregates wallet and transaction risk scores, routes alerts into structured reviews, records decisions and preserves evidence for audit-ready compliance workflows.

Review audit flow

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

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

Workflow control

SFTY aggregates transaction risk scores into workflow

SFTY connects multiple KYT and transaction risk provider outputs with wallet, transaction and counterparty data into one unified compliance workflow for clearer triage, decision-making and audit evidence.

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

Transaction risk signals remain disconnected

Compliance teams struggle to combine multiple KYT and transaction risk scores into a unified, audit-ready view. This separation slows decision-making and makes it difficult to trace risk exposure across wallets, transactions, and counterparties.

See risk aggregation 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Outdated rules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

Provider-ready architecture

Built for transaction risk aggregation

SFTY supports VASPs by unifying transaction risk data into auditable decisions, preserving evidence and enabling bank due diligence within secure enterprise deployment environments.

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

Beyond wallet alerts. Decision-ready workflows

SFTY turns fragmented wallet and transaction risk scores into connected cases, decisions and audit evidence, enabling clearer control for VASP compliance teams.

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 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 transaction risk scoring?

SFTY connects multiple KYT providers to aggregate wallet and transaction risk scores into one connected compliance workflow for more efficient review and decision-making.

How does SFTY aggregate KYT provider outputs?

SFTY normalizes and combines fragmented KYT alerts and risk signals into structured cases, linking wallets, transactions and counterparties for thorough investigation and follow-up.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs and supporting evidence to support audit readiness and transparent review of transaction risk and compliance decisions.

Can SFTY integrate with existing compliance stacks?

Yes. SFTY offers provider-neutral integration that fits above existing KYC, KYT, screening and Travel Rule tools, connecting their outputs into one scalable operational compliance layer.

Does SFTY replace existing KYT or providers?

No. SFTY does not replace underlying KYT or analytics providers but structures their outputs into workflow, evidence and reports for clearer compliance control.

Connect transaction risk into reviewable cases

See how SFTY aggregates wallet and transaction risks into structured workflows supporting audit-ready decisions and compliance reviews.

Assess compliance workflow