Supervisory Intelligence for FIUs goAML-Ready Digital Asset Workflows

SFTY connects wallet data, risk signals, and case evidence into structured workflows that simplify suspicious transaction reporting and support goAML integration for regulators.

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Secure supervisory infrastructure

Built for sovereign supervision

SFTY supports regulators with secure deployment, role-based access and audit-grade evidence to support controlled workflows and procurement-ready governance from day one.

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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

Workflow

From suspicious activity to reporting package

SFTY organizes digital asset signals into structured cases, links evidence and supports report preparation to streamline goAML-ready FIU workflows.

Explore reporting flow

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

Evidence reconstruction slows FIU workflows

Investigators face delays when digital asset data, risk signals and case evidence remain disconnected across systems. This fragmentation complicates SAR/STR preparation and weakens audit readiness for regulatory reporting in FIU and AML workflows.

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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

Connected supervision

SFTY connects case evidence to workflows

SFTY integrates digital asset data, risk signals and investigative evidence into unified case workflows so FIU teams can prepare SAR/STR reports efficiently with audit-ready regulatory packages.

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

Digital asset 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

Not another analytics tool. One supervisory layer

SFTY connects digital asset intelligence, risk signals, cases and evidence into a single operational environment designed for goAML-ready FIU reporting 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 digital asset oversight

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 AML workflows?

SFTY connects VASP data, transaction monitoring, cases and suspicious activity signals into a connected operating environment tailored for FIUs and AML authorities.

How does SFTY support goAML reporting?

SFTY structures SAR and STR workflows by linking case data, evidence packages and supervisory records to support goAML-compatible reporting processes.

How does SFTY preserve audit-ready evidence?

SFTY preserves case history, decision logs and supporting evidence with audit-grade logging to support review readiness and regulatory inspection support.

Can SFTY integrate with existing provider outputs?

Yes. SFTY orchestrates and normalizes outputs from multiple KYT, KYC, Travel Rule and blockchain analytics providers into a single supervisory workflow.

Does SFTY replace existing analytics tools?

No. SFTY complements existing tools by connecting their outputs into structured supervisory workflows, without replacing underlying analytics or compliance providers.

Structure FIU workflows for goAML-ready reporting

Review how SFTY connects digital asset intelligence, case evidence and SAR workflows to support goAML integration for regulators.

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