Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Detect Suspicious Activity in Transactions Supervisory Workflows for Regulators
SFTY helps regulators connect Travel Rule data, wallet risk signals, and transaction monitoring into evidence-ready workflows for structured suspicious activity review and escalation.
Workflow
From wallet risk to supervisory action
SFTY links wallet and transaction risk signals to supervisory alerts, case creation, evidence collection and reporting workflows for structured suspicious activity review.
Review supervision modelTriage
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
Market 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
Government solution
SFTY connects signals into supervisory cases
SFTY integrates Travel Rule data, wallet risk alerts and KYT signals into a unified case management workflow that supports evidence collection, escalation and regulatory review for suspicious activity.
- 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
Suspicious activity alerts lack clear escalation
Regulators struggle to detect and escalate suspicious transactions when Travel Rule data and wallet risk signals remain disconnected. This creates gaps in evidence, slows investigative workflows and weakens supervisory response across digital asset markets.
Explore supervisory 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
Not another analytics tool. One supervisory layer
SFTY connects fragmented wallet, transaction, Travel Rule, and KYT data into evidence-ready cases and reports for structured suspicious activity supervision.
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 regulatory intelligence
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 regulators supervising suspicious activity?
SFTY helps regulators connect Travel Rule, KYT signals, transaction data and entity profiles into structured supervisory workflows to detect, review and escalate suspicious digital asset activity.
How does SFTY handle suspicious case workflows?
SFTY structures suspicious signals from wallet activity, Travel Rule, alerts and providers into cases with clear roles, review notes, escalations and decision logs for consistent supervisory action.
How does SFTY preserve evidence for investigations?
SFTY preserves detailed case history, evidence records, decision logs and supervisory actions to support audit readiness and defensible review of suspicious activity investigations.
Can SFTY integrate with existing regulatory tools?
Yes. SFTY operates as a neutral layer connecting multiple providers and government systems, enabling integration while maintaining secure access governance and audit logs.
Does SFTY replace analytics or compliance providers?
No. SFTY supplements existing analytics and compliance providers by organizing their outputs into a connected, evidence-grade supervisory platform without replacing them.
Structure suspicious activity into reviewable cases
See how SFTY supports connecting Travel Rule data, wallet risk signals and transaction monitoring into evidence-grade supervisory workflows.
Start oversight discussion