Streamline Suspicious Activity Reporting FIU and AML Authority Workflows

SFTY structures suspicious transaction reporting by linking wallet activity, risk signals, VASP data, and evidence into an auditable environment tailored for FIU investigations.

Review workflow

Sovereign 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

Workflow

From suspicious activity to reporting evidence

SFTY connects wallet and transaction risk signals to case creation, evidence collection, supervisory review and regulatory reporting for FIU workflows.

Review supervision model

Market 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

Suspicious transaction reporting lacks structure

FIU teams struggle to assemble and correlate fragmented wallet activity, risk signals and case evidence into coherent SAR and STR reports. This disjointed workflow slows investigation readiness and complicates regulatory reporting obligations for digital asset cases.

Review supervisory workflow

No 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

Government solution

SFTY organizes fragmented data into supervisory workflows

SFTY connects wallet activity, VASP profiles, risk signals, and case evidence into one structured workflow that supports FIU teams in streamlined suspicious activity investigation and report preparation.

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

Sovereign deployment

Built for sovereign supervision

SFTY supports regulators with secure deployment, controlled access and evidence-grade logging to support structured, defensible workflows for AML intelligence and reporting.

Explore access governance

Sovereign deployment

Deploy on-premise, in private cloud or inside a controlled government environment

Evidence-grade logging

Preserve activity, decisions, case history and reporting evidence

Role-based access

Control who can view, review, escalate and act across teams and agencies

Procurement-safe architecture

Support phased implementation, documentation, integrations and governance review

Not another analytics tool. One supervision layer

SFTY connects wallet activity, VASP data, cases, evidence and reporting into a unified environment designed for FIU workflows and crypto SAR/STR supervision.

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 evidence-based supervision

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 FIUs and AML authorities?

SFTY provides FIUs and AML authorities with a connected platform to connect digital asset data, risk signals, cases and reporting into a structured, evidence-ready supervisory operating layer.

How does SFTY support suspicious activity workflows?

SFTY structures suspicious activity data into alerts, linked cases, evidence packages and reports, supporting regulated workflows from initial detection through investigation and SAR/STR-style output preparation.

How does SFTY preserve audit-ready reporting evidence?

SFTY preserves case history, decision logs, entity linkages and supporting transaction data to support supervisory teams can review and defend reporting outcomes effectively.

Can SFTY integrate with existing supervisory systems?

Yes. SFTY supports modular integration with government registries, existing supervisory platforms and multi-provider data feeds within a secure, access-controlled deployment.

Does SFTY replace existing analytics or compliance tools?

No. SFTY operates as a supervisory layer that connects and organizes outputs from multiple analytics and compliance providers without replacing the underlying tools.

Structure suspicious activity reporting workflows

Review how SFTY connects wallet, VASP and risk data into audit-ready cases and evidence for FIU AML intelligence workflows.

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