Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Align Supervisory Workflows with FATF Regulatory Framework Oversight for Authorities
SFTY supports regulators with a secure supervisory layer that connects digital asset data, evidence, and case workflows to meet FATF-aligned risk-based oversight requirements.
Workflow
From market signals to supervisory action
SFTY transforms fragmented market signals into structured alerts, linked cases, evidence records and supervisory decisions for FATF-aligned regulatory workflows.
See case workflowTriage
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
Supervisory workflows slow across fragmented data
Regulators struggle to align market oversight when critical data on VASPs, transactions, and licensing remains siloed across multiple systems. This fragmentation delays case handling and weakens the traceability of risk-based supervisory actions under FATF standards.
Review supervisory frameworkNo 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 connects data into supervisory workflows
SFTY structures VASP, transaction, licensing and risk data into linked supervisory cases with evidence and reporting, enabling regulators to manage FATF-aligned oversight from a single, traceable operating layer.
- 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
Not another analytics tool. A supervisory control plane
SFTY moves beyond isolated wallet analytics by connecting VASP data, licensing context, cases, evidence, and reporting into a unified supervisory operating layer for FATF compliance.
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
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 FATF compliance?
SFTY provides a supervisory operating layer that connects VASP, CASP, licensing, transaction, KYC, KYB, Travel Rule, and case data to support FATF-aligned regulatory workflows.
How does SFTY support supervisory workflows?
SFTY structures fragmented market signals into workflows that enable regulators to review alerts, create cases, log decisions, and manage supervisory actions efficiently.
How does SFTY preserve supervisory evidence?
SFTY preserves evidence-grade logs, case history, decision records and linked supervisory data to support review readiness and reporting workflows obligations.
Can SFTY integrate with existing government systems?
Yes. SFTY supports secure, phased deployment with role-based access, audit logging and integration with government registries or reporting systems as required.
Does SFTY replace regulatory analytics tools?
No. SFTY connects outputs from multiple analytics and compliance providers into a connected supervisory environment without replacing existing regulatory tools.
Review FATF-aligned supervisory workflows with SFTY
Explore how SFTY supports risk-based supervision, evidence logging, case management and reporting workflows for government authorities.
Discuss government deployment