Modernize Digital Asset Supervision Designed for National Regulators

SFTY supports government institutions in implementing national crypto strategies by connecting dispersed market data into secure, evidence-ready supervisory workflows.

Explore oversight

Supervisory layer

SFTY creates one supervisory operating layer

SFTY connects VASP and CASP profiles, licensing data, transactions, alerts, cases and evidence into a single structured workflow that supports clear oversight and consistent regulatory reporting.

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

Supervision falters when data stays disconnected

Government teams struggle to gain a clear market view when VASP and CASP data, licensing records, transaction details and risk signals remain siloed. This fragmentation slows supervisory workflows and weakens the ability to manage evidence, prioritize risks and prepare defensible reports.

Explore supervisory approach

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 signals to supervisory actions

SFTY connects diverse market data, entity profiles, alerts and cases to support regulators moving from signals to structured supervisory action and reporting.

Explore oversight flow

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. A supervisory control plane

SFTY connects fragmented market data, VASP profiles, risk signals, cases and evidence into one structured supervisory layer for national digital asset 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

Supervisory infrastructure 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

Government-grade trust

Built for sovereign supervision

SFTY provides government authorities with secure deployment, access governance, and evidence-grade logging essential for structured, audit-ready national crypto supervisory workflows.

Review deployment model

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

Ask SFTY about VASP 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 government regulators?

SFTY provides regulators with a secure, evidence-ready platform to connect licensing, wallets, transactions, KYC, KYB, Travel Rule, and alerts into a connected supervisory operating layer.

How does SFTY support VASP supervision workflows?

SFTY structures VASP supervision by linking signals to cases, managing workflows from alerts to investigations, supporting licensing lifecycle and connecting market activity to regulatory actions.

How does SFTY preserve supervisory evidence?

SFTY preserves audit logs, decision records, case history and evidence packages, supporting regulatory teams have a clear, reviewable trail of supervisory decisions and actions.

Can SFTY integrate with existing government systems?

Yes. SFTY supports controlled integration with government registries, reporting systems and internal workflows, enabling layered access governance and secure data handling within regulated environments.

Does SFTY replace our current analytics tools?

No. SFTY acts as a neutral supervisory layer above existing analytics and compliance providers, connecting multiple data sources without replacing underlying tools.

Review secure supervisory deployment with SFTY

Explore how SFTY supports evidence-grade workflows, multi-provider orchestration and controlled access for national digital asset supervision.

Discuss government deployment