Structured AML Case Management for Financial Intelligence Units
SFTY helps FIU teams consolidate digital asset alerts, evidence, investigations and reporting into a unified supervisory workflow built for transparent case handling.
AML investigations slow without connected cases
FIU teams struggle to link alerts, evidence and reporting across fragmented systems. This scattering delays investigation workflows and weakens audit readiness in suspicious transaction reviews for digital assets.
Review AML case workflowNo unified market view
VASP activity, licensing data and risk signals remain scattered
Slow supervisory response
Alerts and investigations depend on disconnected manual processes
Weak evidence trail
Decisions are harder to explain without connected logs and case history
Cross-agency gaps
Regulatory teams lack one shared operating layer for supervision
Market oversight layer
SFTY connects alerts into structured cases
SFTY organizes fragmented alerts, wallet activity, VASP data and investigative evidence into one linked case workflow, enabling FIU teams to manage reviews and reporting with clear audit trails.
- Connect fragmented market data
- Turn signals into supervisory cases
- Preserve evidence and decision history
- Support reporting across agencies
VASP Data
Licensing
Travel Rule
KYT
OSINT
SFTY Supervisory Control Layer
Alerts
Cases
Actions
Reports
Workflow
From alerts to case investigation and reporting
SFTY channels digital asset alerts through structured case creation, investigative review, evidence logging and supervisory reporting within a secure regulatory workflow.
See case workflowMarket signal
Wallet, VASP, Travel Rule or OSINT signal appears
Triage
SFTY classifies and routes the signal for review
Case
A supervisory case opens with context & evidence
Action
Teams record a decision, request or supervisory response
Record
Evidence, actions and outcomes stay available for review
Government oversight capabilities
VASP Supervision
Market participants, licensing data and risk profiles
KYT Monitoring
Wallets, transactions and exposure across the market
Travel Rule
Originator and beneficiary data checked for completeness
Case Management
Alerts, investigations and supervisory actions
Sovereign Deployment
On-premise or private cloud for sensitive data
Reporting
Supervisory outputs, evidence and regulatory reports
Not another analytics tool. One case-based supervision
SFTY connects fragmented alerts, investigations, evidence and reporting into a structured case workflow designed specifically for FIU digital asset supervision needs.
Market-level visibility
See activity across VASPs, wallets, entities and risk signals
Entity and ownership context
Connect participants, structures, links and supervisory records
Case-based supervision
Move from alerts to investigations, actions and reporting
Supervisory posture
Understand not only single risks, but the condition of the market
Ask SFTY about supervisory control
AI assistant for supervisory, deployment and compliance questions
FAQ
Questions regulators ask about SFTY
Clear answers on VASP supervision, sovereign deployment, evidence logging and regulatory workflows.
What is SFTY for FIU and AML teams?
SFTY provides FIU teams with a connected platform to connect alerts, investigations, entity data, cases and reporting for structured digital asset AML supervision and intelligence workflows.
How does SFTY manage AML case workflows?
SFTY structures AML alerts into cases with linked entity profiles, transaction data, evidence, decision logs and reporting to support investigation and regulatory workflows in one environment.
How does SFTY preserve case evidence?
SFTY preserves investigation history, decision logs and supporting evidence to maintain an auditable record for supervisory review and reporting readiness throughout the AML case lifecycle.
Can SFTY integrate with existing government stacks?
Yes. SFTY supports modular integration with government registries, KYC, KYT and Travel Rule providers while enforcing role-based access, audit logs and secure deployment controls.
Does SFTY replace existing AML analytics tools?
No. SFTY operates as a supervisory layer connecting multiple provider outputs into structured workflows without replacing underlying AML or analytics solutions used by authorities.
Structure AML cases into one controlled workflow
Review how SFTY helps FIU teams organize alerts, investigations, evidence and reporting into connected supervisory cases.
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