Monitor Suspicious Transaction Activity KYT Workflow for VASPs

SFTY connects wallet and transaction risk signals into structured cases to help VASP compliance teams analyze suspicious patterns while preserving audit-ready evidence.

Review workflow

Compliance operating 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. Connected risk evidence

SFTY transforms fragmented wallet and transaction signals into linked cases, decisions, and audit-ready evidence tailored for VASP suspicious activity 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

Suspicious transaction patterns slow investigations

Compliance teams struggle to identify and analyze suspicious activity when wallet and transaction risk signals remain isolated across multiple providers. This fragmentation makes it harder to trace source and destination funds and to maintain a consistent audit record for case reviews.

See workflow overview

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Outdated rules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

Business solution

SFTY connects wallet risk into cases

SFTY integrates wallet and transaction risk signals from multiple providers into unified cases with linked source and destination fund analysis, preserving audit evidence and supporting efficient suspicious activity review workflows.

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

From wallet risk to suspicious case evidence

SFTY aggregates wallet risk signals and transaction patterns, routes alerts into cases, supports review and preserves evidence for compliance decision and reporting.

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

Audit-ready infrastructure

Built for suspicious activity review

SFTY supports VASPs in managing suspicious transaction patterns with provider orchestration, audit-ready evidence and controlled deployment for defensible compliance workflows.

Discuss provider orchestration

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 risk operations

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 transaction monitoring?

SFTY connects wallet activity, transaction risk, and alerts into structured cases, enabling teams to analyze suspicious patterns within digital asset compliance workflows efficiently.

How does SFTY link wallet and transaction risks?

SFTY aggregates wallet screening and transaction monitoring data, linking provider signals to customers, counterparties, alerts and cases for connected risk analysis.

How does SFTY preserve audit-ready evidence?

SFTY preserves decision logs, case history and supporting evidence with audit-grade logging to support review readiness and traceability for suspicious activity cases.

Can SFTY integrate with existing KYT providers?

Yes. SFTY works above existing KYT and screening providers to consolidate their outputs into one compliance workflow without disrupting current tools.

Does SFTY replace KYT or screening providers?

No. SFTY sits above KYT and screening providers, organizing their outputs into structured workflows rather than replacing the underlying providers.

Connect suspicious transaction patterns into cases

Review how SFTY structures KYT alerts, source and destination funds, and evidence into audit-ready compliance workflows.

Discuss enterprise deployment