Supervisory Visibility for Digital Assets Designed for Regulators and Authorities

SFTY empowers government teams to connect fragmented market data into structured supervisory workflows with evidence-grade logging and multi-provider orchestration.

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Authority & deployment trust

Built for sovereign supervision

SFTY provides public authorities with a secure, auditable platform supporting controlled access, evidence-grade logging and procurement-ready deployment in regulated supervisory environments.

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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

The SFTY approach

SFTY creates one supervisory operating layer

SFTY connects licensing, transaction, identity, Travel Rule data and risk signals into a unified supervisory operating layer that enables regulated authorities to trace, review and document oversight activities efficiently.

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

Sovereign 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

Supervisory visibility breaks across disconnected data

Regulators struggle to form a clear market view when licensing, transaction, identity and Travel Rule data remain siloed across separate systems. This fragmentation slows supervisory review and weakens the ability to trace risk signals and defend oversight decisions.

Explore supervisory workflow

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

Workflow

From market signal to supervisory action

SFTY connects fragmented market signals, VASP and wallet data into structured alerts, cases, evidence and supervisory actions for regulatory teams.

See supervisory workflow

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

Not another analytics tool. One supervisory layer

SFTY connects fragmented market data, licensing, wallet activity, cases and reporting into a secure supervisory layer designed for institutional oversight.

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

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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 overseeing digital assets?

SFTY provides regulators a secure supervisory layer connecting VASP data, wallets, transactions, licensing records, KYT, Travel Rule, cases and reports for market-level digital asset oversight.

How does SFTY support VASP supervisory workflows?

SFTY supports VASP workflows by linking licensing data, wallet activity, Travel Rule messages and alerts into structured cases and supervisory actions within a controlled government environment.

How does SFTY preserve supervisory evidence?

SFTY preserves audit-ready evidence by recording decision logs, case histories, alerts and supporting data with access governance and evidence-grade logging for supervisory review.

Can SFTY integrate with existing government systems?

Yes. SFTY supports modular integration with government registries, reporting systems and multiple provider outputs under controlled deployment and role-based access governance.

Does SFTY replace analytic or compliance providers?

No. SFTY sits above analytics and compliance tools without replacing them, orchestrating provider outputs into structured supervisory workflows and audit-ready case management.

Review supervisory workflows and market visibility

Explore how SFTY connects digital asset data, cases and evidence into a single supervisory operating layer for regulators.

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