Structured Alert Management For Digital Asset Regulators

SFTY helps regulators consolidate fragmented AML alerts into connected supervisory workflows that preserve evidence and streamline FIU case management and reporting.

Review workflow

Workflow

From alerts to supervisory case reports

SFTY organizes incoming AML alerts through classification, case creation, evidence collection and supervisory review to support actionable reporting and investigation.

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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

Authority & deployment trust

Built for sovereign supervision

SFTY provides government authorities with secure deployment, access governance, evidence-grade logging and procurement-safe architecture for controlled AML alert management workflows.

Review deployment model

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

The SFTY approach

SFTY connects alert signals into cases

SFTY integrates suspicious activity alerts with case management, evidence collection and reporting workflows to give regulators one streamlined supervisory environment for timely, coordinated FIU action.

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

AML alert review slows across disconnected systems

Regulators face delays and gaps when suspicious activity alerts remain isolated from case management and reporting workflows. This fragmentation makes it harder to trace evidence and coordinate timely supervisory or FIU actions.

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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

Supervisory infrastructure 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 supervisory layer

SFTY links fragmented AML alerts, case data and evidence into a connected supervisory environment designed for regulators’ alert management and FIU 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 VASP 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 AML regulators?

SFTY provides regulators a secure platform to connect and structure AML alerts, cases, evidence and reports for effective digital asset supervision and FIU workflows.

How does SFTY support AML alert management?

SFTY structures AML alerts into cases with risk context, supervisory notes, escalation rules and review workflows to reduce fragmentation in alert triage and investigation.

How does SFTY preserve evidence for FIUs?

SFTY preserves audit logs, decision records, linked evidence, and case history enabling FIUs to review AML investigations with clear supervisory traceability.

Can SFTY integrate multiple AML data providers?

Yes. SFTY orchestrates multiple KYT, KYC, Travel Rule and blockchain analytics providers into a connected compliance stack without replacing existing data sources.

Does SFTY replace existing AML analysis tools?

No. SFTY complements existing AML analytics by connecting their outputs into structured supervisory workflows and evidence-ready cases without replacing underlying providers.

Structure supervisory alerts into connected cases

See how SFTY supports alert triage, case linkage, evidence preservation and FIU reporting in a connected supervisory workflow.

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