No unified market view
VASP activity, licensing data and risk signals remain scattered
Supervisory Reporting for Digital Assets Designed for Regulators and FIUs
SFTY connects risk signals, case management, and evidence to streamline suspicious activity reporting and support audit-ready FIU workflows within a secure supervisory layer.
Market oversight layer
SFTY organizes risk signals into reports
SFTY connects fragmented risk signals, case evidence and supervisory reviews into one structured reporting workflow that supports audit-ready suspicious activity reporting and timely FIU regulatory outputs.
- 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
Reporting pipelines slow when data stays disconnected
Regulators face operational delays and fragmented workflows when risk signals and case evidence remain isolated from formal reporting channels. This disconnection complicates audit readiness and hinders timely submission of defensible suspicious activity reports.
Explore reporting workflowSlow 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 suspicious activity to reporting package
SFTY structures risk signals into cases, gathers evidence and prepares comprehensive reports to support financial intelligence unit workflows and regulatory submissions.
See case workflowMarket 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. One supervisory layer
SFTY connects fragmented risk signals, cases, evidence and reporting into a single secure supervisory environment for structured FIU workflows and audit-ready outputs.
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
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
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 financial intelligence units?
SFTY helps FIUs connect risk signals, cases, evidence and reports in a single supervised pipeline for digital asset oversight and reporting workflows.
How does SFTY structure suspicious activity reporting?
SFTY structures workflows from alerts to case creation, evidence collection, decision logs and SAR/STR-style reports aligned with FIU investigation needs.
How does SFTY preserve audit-ready supervisory evidence?
SFTY preserves case history, supervisory logs and evidence packages to support review readiness and defensible outputs in regulated environments.
Can SFTY integrate with existing FIU data systems?
Yes. SFTY supports modular integration with government registries, blockchain data, analytics providers and internal FIU systems via secure and governed interfaces.
Does SFTY replace existing analytics or reporting tools?
No. SFTY operates above existing tools and data sources, connecting outputs into supervised workflows rather than replacing analytics or reporting platforms.
Review supervisory reporting workflows with SFTY
See how SFTY connects risk signals, cases and evidence into audit-ready FIU reporting pipelines and supervisory workflows.
Review supervisory architecture