VASP Supervision
Market participants, licensing data and risk profiles
Digital Asset Intelligence for FIUs Supervisory Operating Layer for Regulators
SFTY Government unifies VASP data, wallet activity, ownership context, and risk signals into a connected workflow for evidence-ready AML investigations and supervisory reporting.
Regulatory oversight capabilities
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 clarity weakens with fragmented data
FIUs face operational delays and reduced insight when VASP data, wallet activity, ownership records and risk signals remain disconnected. This fragmentation complicates case tracing, evidence validation and timely supervisory response across digital asset investigations.
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
Connected supervision
SFTY links VASP data into investigations
SFTY connects VASP records, wallet activity, ownership information, risk alerts and case histories into a unified workflow that supports FIUs’ investigation readiness and evidence-based supervisory actions.
- 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
Workflow
From market signals to supervisory reports
SFTY connects VASP data, wallet activity, risk signals and case history into structured alerts, investigations, evidence collection and final supervisory reporting outputs.
Explore reporting flowMarket 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 wallet activity, VASP data, risk signals, cases and evidence into a single operational layer for defensible FIU intelligence and regulatory 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 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 FIU AML intelligence?
SFTY helps FIUs integrate wallet activity, VASP data, ownership, risk signals and suspicious transaction reports into one connected, investigation-ready supervisory platform.
How does SFTY connect VASP data workflows?
SFTY structures provider outputs by linking data on wallets, transactions, entities, licenses, alerts and cases into a connected, operational intelligence workflow for AML supervision.
How does SFTY preserve evidence and cases?
SFTY preserves audit logs, decision records, case history and connected evidence to support defensible reviews and reporting workflows by authorized teams.
Can SFTY support secure government deployment?
Yes. SFTY supports secure deployment with role-based access, audit logging, data segregation and integration inside controlled government environments.
Does SFTY replace existing analytics tools?
No. SFTY operates as a supervisory layer above existing analytics, connecting multiple provider outputs without replacing them.
Connect VASP data into one supervisory workflow
Review how SFTY structures wallet activity, ownership context, risk signals and cases into evidence-ready supervisory records.
Review supervisory architecture