Suspicious Activity Detection Compliance Escalation for VASPs
SFTY streamlines suspicious activity escalation by connecting wallet risk and transaction alerts into a unified compliance workflow with audit-ready case management.
Workflow
From wallet risk to case evidence
SFTY consolidates wallet and transaction risk signals, routes alerts into cases, records reviewer decisions, and preserves evidence for compliance reporting and audit support.
Explore case 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
Suspicious activity reviews depend on manual escalation
Compliance teams often face delays and inconsistent handling when suspicious activity alerts are routed manually across disconnected wallet risk and transaction monitoring tools. This fragmentation weakens audit readiness and obscures the connection between on-chain risk signals, case evidence, and regulatory reporting requirements.
Review escalation workflowFragmented 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Outdated rules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 routes suspicious activity into cases
SFTY connects wallet risk alerts, transaction data and sanctions exposures into structured cases with linked evidence and workflow routing to streamline escalation and support audit-ready suspicious activity reviews.
- 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
Workflow automation 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 compliance layer
SFTY connects wallet and transaction risk signals into structured cases, decisions, evidence and reporting for clearer, audit-ready suspicious activity escalation workflows.
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 operational compliance
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 escalation?
SFTY provides a structured compliance layer that aggregates wallet and transaction risk signals, routes alerts, and supports escalation workflows for suspicious activity in digital asset environments.
How does SFTY manage suspicious activity cases?
SFTY connects alerts into cases, assigns reviewers, records decisions, and manages escalation with linked evidence and regulatory context for efficient suspicious activity handling.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, and supporting evidence in an audit-ready format to support compliance review and regulator inquiries.
Can SFTY integrate with existing KYT providers?
Yes, SFTY integrates multiple KYT and screening outputs into a connected workflow, connecting provider data without disrupting existing compliance stacks.
Does SFTY replace KYT and screening providers?
No. SFTY does not replace KYT or screening providers, but aggregates their outputs into structured workflows, evidence, and reporting for operational control.
Connect suspicious activity alerts into case workflows
Review how SFTY maps wallet and transaction risk alerts into structured cases, evidence and compliance escalation for VASP teams.
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