No unified market view
VASP activity, licensing data and risk signals remain scattered
Audit-Ready Logs for AML Supervision Structured Evidence for Regulators
SFTY helps government authorities preserve a secure, traceable audit trail across suspicious activity, case management, and reporting workflows to support defensible AML decisions.
Audit readiness weakens across disconnected logs
Regulators face challenges when AML supervision data and investigation evidence remain scattered across multiple systems. This fragmentation makes it harder to trace case history, defend decisions, and prepare timely suspicious activity reports.
Review audit readinessSlow 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 structures audit ready case workflows
SFTY centralizes AML data, links suspicious activity signals with case evidence, preserves comprehensive audit trails, and organizes reporting workflows so regulators can manage investigation-ready records with clear traceability.
- 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 suspicious activity to audit-ready evidence
SFTY organizes suspicious activity signals through case creation, evidence preservation, supervisory review and reporting to support defensible government decision making.
Review supervision modelMarket 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
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 evidence-ready layer
SFTY connects fragmented AML signals into structured cases, audit-ready evidence and supervisory workflows, enabling regulators to maintain defensible records and clear investigation trails.
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 AML regulators with a supervisory layer connecting transaction data, licensing, KYC/KYB, Travel Rule and risk signals into structured workflows and audit-ready records.
How does SFTY structure suspicious activity cases?
SFTY organizes signals from wallet activity, alerts and providers into cases with linked evidence, supervisory notes, decisions and reporting drafts to support FIU investigations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with audit-grade logging to support transparency and defensible supervisory reviews.
Can SFTY integrate with existing government systems?
SFTY supports modular integration with government registries, reporting systems and analytics providers while maintaining secure access governance and phased deployment options.
Does SFTY replace current AML analytic tools?
No. SFTY connects and structures outputs from existing AML tools without replacing analytics or compliance providers.
Review audit-ready evidence workflows with SFTY
Explore how SFTY supports defensible AML records, case management, supervisory logging and structured reporting for government teams.
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