Supervise Crypto Banking Activity For Central Banks and Authorities
SFTY connects digital asset transactions, VASP profiles, licensing data and risk signals into a unified supervisory layer that supports evidence-based banking oversight.
The SFTY approach
SFTY connects VASP data to supervisory workflows
SFTY integrates VASP, CASP, licensing, transaction and risk data into one supervisory operating layer enabling regulators to monitor crypto banking exposure with traceable, evidence-backed workflows and timely 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 crypto banking oversight
Regulators struggle to manage crypto banking risks when data on VASPs, CASPs, transactions and licenses remain disconnected across systems. This fragmentation complicates comprehensive oversight, delays risk detection and weakens supervisory response capabilities.
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
Workflow
From market signal to supervisory action
SFTY connects fragmented market and entity data into alerts that escalate to cases, investigations, supervisory decisions, and evidence-based regulatory reporting.
See supervisory 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
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
Not another analytics tool. Supervisory control plane
SFTY helps regulators integrate crypto banking data with licensing, wallet activity, cases, evidence and reporting into a unified supervisory operating layer.
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 central banks and regulators?
SFTY provides a supervisory layer that connects VASP, CASP, licensing, wallet and transaction data for central banks and regulators to oversee crypto banking and digital asset markets.
How does SFTY support crypto banking supervision?
SFTY supports crypto banking supervision by linking licenses, wallet activity, transaction flows and risk signals into structured workflows for risk review, investigations and reporting workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves audit logs, case histories and decision records alongside linked evidence to support defensible, review-ready supervisory processes and reporting outputs.
Can SFTY integrate with existing supervisory tools?
SFTY can integrate multiple KYT, KYC, KYB, Travel Rule and blockchain analytics providers into one controlled environment without disrupting existing supervisory technology stacks.
Does SFTY replace existing analytics or providers?
No. SFTY sits above existing analytics and compliance providers, organizing their outputs into structured cases, evidence and supervisory reports rather than replacing them.
Review supervisory workflows for crypto banking
Explore how SFTY connects banking exposures, VASP data and risk signals into structured supervisory cases and evidence.
Review supervisory architecture