Monitor Systemic Risk in Digital Assets For Central Banks and Financial Authorities
SFTY helps regulators connect transactional data, VASP and CASP profiles, and licensing records into an evidence-ready supervisory layer for comprehensive digital asset risk oversight.
Workflow
From market signal to supervisory action
SFTY processes diverse market signals into structured alerts, linked cases, investigations and documented supervisory decisions for comprehensive regulatory oversight.
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
Systemic risk remains hidden across markets
Central banks and financial authorities struggle to detect and monitor systemic risks when data on VASPs, CASPs and digital asset flows stays dispersed and unconnected. This lack of integration slows supervisory response and obscures the broader market risk picture needed for effective oversight.
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
Market oversight layer
SFTY creates one supervisory operating layer
SFTY connects VASP and CASP data, transaction flows, licensing records, alerts and cases into a unified supervisory layer that gives regulators clear, real-time visibility of systemic digital asset risks.
- 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
VASP 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
Not another analytics tool. One supervisory layer
SFTY helps regulators move beyond fragmented wallet analytics by connecting market signals, licensing data, cases, evidence, and reporting into one secure 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 supervisory workflows
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 regulators?
SFTY provides financial regulators with a secure supervisory layer that connects VASP, CASP data, licensing, wallets, transactions, cases and reports for comprehensive digital asset market oversight.
How does SFTY support systemic risk workflows?
SFTY structures market signals into alerts, cases and reports to support systemic risk monitoring, linking transaction flows, entity profiles and risk indicators into supervisory workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence-grade audit records to support supervisory actions are traceable and reviewable within regulated frameworks.
Can SFTY integrate with current government systems?
Yes, SFTY supports integration with government registries, reporting systems and external provider outputs while enabling controlled data access and secure deployment.
Does SFTY replace existing analytics tools?
No. SFTY operates above analytics tools, connecting and normalizing their outputs into structured supervisory workflows without replacing existing providers.
Review systemic risk oversight with SFTY
Explore how SFTY connects transactional data, entity profiles and licensing into a secure supervisory layer for risk monitoring.
Plan sovereign rollout