Compliance Case Management For Suspicious Activity Workflows
SFTY helps VASPs connect wallet risk, transaction alerts and provider outputs into structured suspicious activity cases with audit-ready evidence and clear regulatory traceability.
Workflow
From wallet risk to case evidence
SFTY aggregates wallet and transaction risk signals into alerts that are reviewed, linked to cases, documented with evidence and prepared for compliance decisions.
Review audit flowChecks
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
Case workflows depend on fragmented alerts
Compliance teams struggle to consolidate suspicious activity signals from multiple KYT providers into a clear, auditable case record. This fragmentation slows investigation, complicates evidence gathering and weakens traceability for reviews and regulatory audit readiness.
See case management overviewFragmented 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Outdated rules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 control
SFTY structures suspicious activity case workflows
SFTY integrates alerts from multiple KYT providers, consolidating wallet risk, transaction signals and regulatory triggers into unified cases with audit-ready evidence and clear operational workflows 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
Core 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
Beyond wallet alerts. One case layer
SFTY connects KYT provider signals into structured case workflows, preserving decision evidence and enabling clearer compliance control over suspicious activity for digital asset 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 control
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 suspicious activity teams?
SFTY connects wallet, transaction risk and provider outputs into structured suspicious activity case workflows to support VASP compliance teams with traceable review and decision processes.
How does SFTY manage suspicious activity cases?
SFTY centralizes alerts, links related wallets and transactions, routes cases for review, logs decisions and supports escalation with audit trails and evidence packages.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and provider results as evidence-grade records to support audit readiness and regulatory review.
Can SFTY connect existing KYT and wallets?
Yes. SFTY integrates multiple KYT, blockchain analytics and wallet risk tools into one compliance layer without replacing existing providers.
Does SFTY replace KYT or Travel Rule tools?
No. SFTY sits above KYT and Travel Rule providers, connecting their outputs into workflows rather than replacing the underlying tools.
Connect suspicious activity signals into cases
Review how SFTY transforms transaction monitoring outputs into structured suspicious activity cases with documented evidence and audit trails.
Request workflow review