Entity Risk Analysis for AML Supervisory Workflows for Regulators

SFTY helps government authorities connect entity profiles, risk signals, and transaction data into structured case workflows that support AML investigation and FIU reporting.

Review workflow

VASP 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

Entity risk assessment slows under fragmented data

Regulators struggle to form clear risk profiles when entity data remains disconnected across multiple sources. This lack of integration delays suspicious activity detection and complicates the assembly of evidence-ready case files for FIU workflows.

Explore 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

Workflow

From market signals to supervisory actions

SFTY transforms fragmented market signals into structured supervisory alerts, linked cases, evidence collection, and regulatory reporting for effective AML oversight.

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

Government solution

SFTY connects entity risk data into cases

SFTY integrates fragmented entity data, risk signals and provider outputs into consolidated supervisory cases, enabling regulators to assemble evidence-ready files and streamline FIU investigative workflows.

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 audit-ready workflows and procurement-safe implementation from day one.

Review supervisory architecture

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 supervisory layer

SFTY connects fragmented data into case-based workflows with linked evidence and reporting, enabling regulators to manage entity risk with clearer supervisory control and audit readiness.

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 workflows

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 connected platform to connect entity profiles, transaction data, KYT signals, and supervisory workflows for comprehensive risk-based oversight of digital asset markets.

How does SFTY support entity risk analysis?

SFTY aggregates KYC, KYB, wallet activity, licensing, and blockchain analytics to create integrated entity risk profiles that improve suspicious activity detection and investigative workflows.

How does SFTY preserve AML case evidence?

SFTY preserves case history, decision logs, linked evidence, and reporting materials in an auditable format to support FIU investigations and regulatory reviews.

Can SFTY integrate multiple data providers?

Yes. SFTY orchestrates outputs from multiple KYT, KYC, Travel Rule, OSINT, and blockchain analytics providers into a structured supervisory workflow without replacing them.

Does SFTY replace existing supervisory tools?

No. SFTY functions as a supervisory operating layer that connects existing compliance data and tools into cohesive AML case management and reporting workflows.

Connect entity risk to structured AML cases

Review how SFTY supports evidence-ready workflows that link risk profiles, transactions and supervisory actions for FIU oversight.

Plan sovereign rollout