Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Digital Asset AML Oversight For Financial Intelligence Units
SFTY Government connects fragmented signals into a structured supervisory workflow enabling AML authorities to manage risk, cases, evidence, and reporting with full market visibility.
Workflow
From market signal to supervisory action
SFTY routes digital asset risk signals through alert classification, case creation, investigation and evidence preservation to support informed supervisory actions.
Explore oversight flowTriage
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
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
Supervisory layer
SFTY creates one compliance operating layer
SFTY structures suspicious activity data, case evidence and multi-provider inputs into a unified workflow that accelerates AML investigations and supports defensible FIU reporting and supervisory oversight.
- 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
Supervisory gaps slow AML case workflows
AML authorities struggle when suspicious activity data and case evidence remain siloed across multiple systems. This fragmentation slows investigation readiness and complicates defensible reporting within financial intelligence workflows.
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 helps AML authorities unify fragmented data, linking cases, evidence, and reporting into a secure supervisory layer beyond isolated wallet analytics and manual 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 AML authorities?
SFTY provides AML authorities with a supervisory layer that connects market data, cases, KYC/KYB, Travel Rule, and reporting for structured digital asset oversight.
How does SFTY handle suspicious cases?
SFTY converts alerts into cases, linking related entities, transactions, and evidence into workflows that help AML teams investigate and escalate suspicious activity efficiently.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs, and linked evidence in audit-ready formats that support review, reporting, and regulatory inspection for AML investigations.
Can SFTY integrate with existing government systems?
Yes. SFTY supports modular integration, role-based access, secure deployment and can connect with government registries, FIU systems and reporting platforms like goAML.
Does SFTY replace existing analytics tools?
No. SFTY operates above existing analytics and compliance providers, organizing their outputs into evidence-grade cases and supervisory workflows without replacing them.
Structure supervisory AML workflows with SFTY
Review how SFTY connects signals, cases, evidence and reporting into one auditable workflow for financial intelligence units.
Book supervisory review