Orchestrate Blockchain Analytics Alerts Streamlined Compliance for VASPs
SFTY connects multi-provider analytics alerts with operational workflows to route, escalate, and document cases while preserving audit-ready evidence for VASP compliance teams.
Workflow
From analytics alerts to case evidence
SFTY routes blockchain analytics alerts through risk rules and review workflows to create cases, record decisions and preserve audit-ready evidence for compliance teams.
Review compliance workflowChecks
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
Compliance slows when provider alerts stay disconnected
VASP compliance teams face operational friction when blockchain analytics alerts remain isolated from review and case workflows. This separation causes delayed escalation, duplicated effort, and weak audit evidence across critical alert handling steps.
See the 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Outdated rules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
Compliance layer
SFTY connects analytics alerts into workflows
SFTY links blockchain analytics alerts, provider outputs and compliance rules into structured routing, escalation and case workflows that streamline alert handling and preserve audit-ready evidence for operations 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
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 isolated alerts. One evidence-ready layer
SFTY connects blockchain analytics alerts into structured routing, escalation, case creation and audit-ready evidence without replacing existing provider tools.
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 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 VASP compliance teams?
SFTY acts as a compliance control layer for VASPs, connecting KYC, KYT, Travel Rule, screening and analytics outputs into structured reviews, decision logs, cases and reporting workflows.
How does SFTY handle blockchain alert workflows?
SFTY normalizes analytics alerts, applies internal rules, routes and escalates reviews, and creates case records to support operational compliance workflows and efficient risk investigation.
How does SFTY preserve audit-ready evidence?
SFTY preserves alert history, linked case evidence, decision logs and audit trails to support review readiness and defensible compliance with detailed documentation.
Can SFTY connect multiple compliance providers?
Yes, SFTY connects multiple provider outputs into one operational layer without replacing them, enabling connected workflows across onboarding, risk monitoring and reporting tools.
Does SFTY replace existing analytics providers?
No. SFTY does not replace analytics or screening providers but organizes their outputs into coherent workflows, evidence packages and reports for better compliance control.
Connect blockchain alerts to structured case workflows
Review how SFTY orchestrates multi-provider analytics alerts into routed cases, evidence preservation and compliance-ready operational workflows.
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