Monitor Suspicious Activity at Scale Compliance Workflow for Crypto Exchanges

SFTY helps exchanges aggregate wallet and transaction risk signals into connected cases preserving audit evidence to streamline detection and management of suspicious activity.

Review workflow

Business solution

SFTY connects wallet risk to case workflows

SFTY links wallet activity, transaction risk signals and provider alerts into unified case workflows that streamline suspicious activity reviews and preserve audit evidence for exchange 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

Transaction reviews depend on manual handoffs

Exchanges face operational delays as suspicious activity data and wallet risk signals remain siloed across multiple providers. This fragmentation creates gaps in investigation workflows and weakens traceability between alerts, cases, and compliance decisions.

See the 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Outdated rules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 connects wallet and transaction risk signals with alerts, reviews, cases and documented evidence to support structured suspicious activity workflows for exchanges.

Explore case 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

Beyond wallet alerts. One evidence layer

SFTY connects wallet risk, transaction alerts, and provider outputs into structured cases and audit-ready evidence for clearer, more consistent compliance decisions at exchanges.

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

Digital asset 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 suspicious activity monitoring

SFTY helps exchanges manage transaction risk with structured workflows, audit-ready evidence and governance designed for scalable, enterprise-grade compliance operations.

Review compliance stack

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 provider orchestration

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 exchange compliance teams?

SFTY provides exchanges with a connected compliance layer connecting KYT, wallet risk, transaction monitoring, case management, and regulatory rules into one operational workflow.

How does SFTY handle suspicious activity cases?

SFTY structures alerts into cases, routes them for review, records decisions, links related transactions, and preserves evidence for suspicious activity management.

How does SFTY preserve audit-ready evidence?

SFTY maintains decision logs, case histories, provider data, and audit trails to support review readiness and regulatory inspections.

Can SFTY integrate with existing KYT providers?

Yes. SFTY connects existing KYT and blockchain analytics providers, aggregating their outputs into connected risk workflows without disrupting current operations.

Does SFTY replace existing transaction monitoring tools?

No. SFTY complements existing tools by aggregating their outputs into structured workflows, without replacing underlying transaction monitoring providers.

Bring suspicious activity into structured cases

Review how SFTY connects transaction risk, wallet alerts and regulatory rules into controlled compliance workflows for exchanges.

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