Structured Evidence for AML Intelligence Supporting FIU and Regulator Workflows
SFTY Government centralizes provider data, case records, and supervisory decisions into a unified evidence package to streamline AML investigations and regulatory reporting.
Market supervision 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
Evidence becomes harder to reconstruct and defend
FIU and AML teams face delays and gaps when provider outputs, case records, and decision history remain unconnected. This fragmentation complicates assembling a complete, audit-ready evidence package for supervisory reviews and suspicious activity reporting.
Review evidence 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
Supervisory layer
SFTY structures FIU evidence into packages
SFTY connects provider data, case records, supervisory actions and decision logs into one structured evidence package that supports FIU teams with clear, audit-ready documentation for reporting and review.
- 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 case creation to evidence package
SFTY structures provider outputs, case details and decision logs into comprehensive evidence packages for regulatory reporting and supervisory review.
Explore oversight flowMarket 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
Not another analytics tool. One supervisory layer
SFTY connects fragmented signals, case records, decisions and evidence into a unified supervisory environment for FIU and AML intelligence workflows.
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 regulatory intelligence
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 helps FIU and AML teams collect, structure, and analyze digital asset data, linking wallet activity, risk signals, cases and reporting into one secure supervisory environment.
How does SFTY support evidence package creation?
SFTY aggregates provider outputs, case records and decision history into structured evidence packages that support investigation workflows and suspicious activity reporting.
How does SFTY preserve audit and decision logs?
SFTY retains detailed audit logs, decision records and evidence history to support review readiness and institutional governance for regulatory inspections.
Can SFTY integrate with existing supervisory systems?
Yes, SFTY can integrate with government systems via secure APIs, supporting phased deployment, access controls and evidence-grade logging within existing supervisory stacks.
Does SFTY replace analytics or compliance tools?
No. SFTY operates as a supervisory layer above existing analytics and compliance providers, connecting their outputs without replacing underlying tools.
Structure digital asset evidence into connected cases
Review how SFTY supports FIU workflows by connecting provider outputs, case records, decision logs, and reporting evidence into one package.
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