Structured Investigation Workflows For AML and FIU Teams
SFTY helps regulators organize suspicious activity alerts into connected cases with evidence-grade logs and audit-ready reporting for streamlined FIU investigation workflows.
Supervisory layer
SFTY structures AML investigation workflows
SFTY connects suspicious activity signals, case evidence, reviewer actions and reporting data into one secure workflow designed to support traceable, timely and defensible FIU investigations.
- 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
Regulatory 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
Investigation workflows slow across disconnected data
Regulators face delays and gaps when suspicious activity signals, case evidence and reporting remain isolated across multiple systems. This fragmentation makes it difficult to trace investigation steps, support evidence integrity and maintain timely supervisory action.
Explore investigation 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
Workflow
From market signal to supervisory action
SFTY connects market signals through alert generation, case creation, investigation, supervisory decisions and reporting to support structured regulatory workflows.
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. A supervisory control plane
SFTY connects fragmented market signals, alerts, cases, evidence and reports into one structured supervisory layer for better investigation and regulatory oversight.
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 market 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 and FIU teams?
SFTY helps AML and FIU teams connect alerts, cases, risk data and supervisory records into structured workflows for clearer investigation and reporting.
How does SFTY manage investigation workflows?
SFTY routes alerts through classification, case creation, review, evidence collection and escalation to support a smooth investigation lifecycle.
How does SFTY preserve investigation evidence?
SFTY preserves case history, decision logs and supporting evidence with evidence-grade logging for audit and supervisory review readiness.
Can SFTY integrate with existing government systems?
SFTY supports modular integration with government registries, analytics providers and reporting systems under controlled access and secure deployment.
Does SFTY replace current analytics or tools?
No. SFTY operates as a supervisory layer above existing analytics and compliance tools without replacing the underlying providers or software.
Structure AML investigation workflows with SFTY
Review how SFTY connects suspicious activity alerts into evidence-backed cases and audit-ready supervisory reports.
Review supervisory architecture