VASP Supervision
Market participants, licensing data and risk profiles
Connect Suspicious Transaction Signals FIU and AML Intelligence Workflows
SFTY helps regulatory teams link suspicious transactions with VASP data, case evidence, and supervisory reporting in a secure, audit-ready investigation platform.
VASP supervision 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
Suspicious transaction reviews suffer delays
FIU teams struggle to connect fragmented signals, VASP data and ownership context into a coherent case workflow. This disconnection slows suspicious transaction reviews and weakens the ability to produce defensible evidence for regulatory reporting.
Review 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
The SFTY approach
SFTY connects suspicious transaction signals to cases
SFTY links fragmented alerts, VASP profiles, ownership data and investigative workflows into one structured environment for FIUs to efficiently review suspicious transactions and prepare audit-ready reporting evidence.
- 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 suspicious transaction signals to reports
SFTY moves suspicious activity alerts through VASP context, case review, evidence collection and supervisory reporting within a structured FIU investigation workflow.
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
Not another analytics tool. One evidence-ready layer
SFTY gives FIUs a secure supervisory layer that connects suspicious transaction signals, VASP context, cases, evidence and reporting for structured AML intelligence 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 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 AML authorities?
SFTY provides AML authorities a secure supervisory layer connecting VASP data, transaction activity, risk alerts, cases and reports for structured suspicious transaction oversight.
How does SFTY handle suspicious transaction cases?
SFTY structures suspicious signals into cases with linked entity, wallet, transaction and risk context, supporting review notes, decisions, escalation and reporting workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and supporting evidence with audit-grade records to support regulatory review and supervisory accountability.
Can SFTY integrate with existing provider data?
Yes. SFTY connects outputs from multiple providers, normalizes data and orchestrates workflows without replacing existing analytics or compliance systems.
Does SFTY replace existing supervisory tools?
No. SFTY operates above existing supervisory tools, linking fragmented data sources into one evidence-ready, auditable government compliance environment.
Structure suspicious transaction workflows with SFTY
Review how SFTY connects suspicious signals, VASP context, case evidence and reporting for FIU and AML supervisory workflows.
Plan sovereign rollout