Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Align Digital Asset Supervision with MiCA Regulatory Framework
SFTY Government helps regulators connect fragmented market data into structured supervisory workflows that support MiCA-aligned oversight and audit-ready reporting.
Workflow
From market signals to supervisory action
SFTY converts diverse market signals into supervisory alerts, structured cases, investigative actions and regulatory reporting for effective MiCA-aligned oversight.
See supervisory 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
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
The SFTY approach
SFTY creates an integrated supervisory layer
SFTY connects VASP and CASP data, licensing records, alerts, cases and reporting workflows into one evidence-grade supervisory operating layer aligned with MiCA requirements.
- 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
Regulatory alignment stalls without integrated oversight
Digital asset supervision becomes slow and fragmented when MiCA requirements are managed through isolated systems. This creates gaps in evidence, delays decision-making, and complicates regulatory reporting for public authorities.
Explore supervisory alignmentNo 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
Not another analytics tool. Supervisory context connected
SFTY helps regulators move beyond fragmented market signals by unifying VASP data, cases, evidence, and reporting into one evidence-ready supervisory 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 MiCA regulators?
SFTY helps MiCA regulators connect data, cases, risk signals and reporting into one secure platform aligned with MiCA supervisory expectations and market-level digital asset oversight.
How does SFTY support MiCA supervisory workflows?
SFTY structures signals from VASPs, wallets, transactions and licenses into cases, enabling regulated lifecycle management from onboarding through ongoing supervision under MiCA requirements.
How does SFTY preserve evidence for audits?
SFTY preserves case history, decision logs and supporting evidence with audit-grade logging, helping authorities maintain defensible supervisory records for MiCA compliance reviews.
Can SFTY integrate with existing supervisory stacks?
Yes, SFTY can connect multiple KYC, KYT, Travel Rule and analytics providers without replacement, integrating data into a connected supervisory layer with controlled access and audit logs.
Does SFTY replace analytics or compliance tools?
No. SFTY complements existing tools by orchestrating provider outputs into structured workflows rather than replacing provider systems or compliance functions.
Plan sovereign rollout for MiCA supervision
Review how SFTY supports MiCA-aligned supervisory workflows, evidence-grade logging and controlled reporting workflows for public authorities.
Plan sovereign rollout