Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Risk-Based Supervision for Digital Assets Comprehensive Oversight for Regulators
SFTY Government provides a unified supervisory layer that connects market data, entities, cases, and evidence to help regulators prioritize risk and manage oversight effectively.
Workflow
From market signals to supervisory actions
SFTY organizes fragmented market signals into supervisory alerts, cases, investigations, actions and reports to support structured risk-based oversight workflows.
Explore oversight flowTriage
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 layer
SFTY connects VASP data into supervision
SFTY integrates VASP and CASP profiles, licensing, wallet activity, risk signals and alerts into one supervisory layer that structures cases, evidence and workflows for clearer regulatory oversight.
- 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
Supervisory oversight weakens without integration
Regulators struggle to prioritize risk effectively when VASP and CASP data remain siloed across multiple sources. This limits market visibility and delays structured supervisory workflows essential for evidence-based decision making.
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
Sovereign oversight 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
Not another analytics tool. One supervisory layer
SFTY helps regulators move beyond fragmented data by connecting market signals, licensing, cases and evidence into a single operational layer for risk-based supervision.
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 evidence-based 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 risk-based supervision?
SFTY helps regulators connect market data, entity profiles, wallets, transactions, alerts and cases into one operational layer for risk-based digital asset supervision.
How does SFTY structure supervisory workflows?
SFTY routes signals from various data sources into cases, assigning reviews, logging decisions and linking evidence to support structured supervisory processes.
How does SFTY preserve supervisory evidence?
SFTY preserves case records, decision logs and supporting evidence to enable defensible supervisory reviews and audit-ready workflows for regulators and FIUs.
Can SFTY support secure government deployment?
Yes. SFTY supports access governance, audit logs and controlled deployment in private or government cloud environments meeting regulated requirements.
Does SFTY replace existing supervisory tools?
No. SFTY operates above existing providers and analytics, connecting their outputs into one secure supervisory workflow without replacing them.
Structure risk-based supervision with SFTY
Review how SFTY connects market signals, entities, cases and evidence into one connected supervisory operating layer.
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