Digital Asset Supervisory Operating Layer Designed for Regulators and Authorities
SFTY connects fragmented market data into a secure, evidence-ready platform that supports risk-based oversight, case workflows, and comprehensive supervisory visibility.
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
Supervision becomes fragmented without integration
Regulators struggle to maintain a clear, real-time view when data from VASPs, CASPs, licenses, transactions and alerts remain isolated across multiple systems. This fragmentation slows risk assessment, complicates case investigation and weakens evidence traceability needed for effective oversight.
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
Government solution
SFTY creates one supervisory operating layer
SFTY connects data from VASPs, CASPs, licensing, transactions and alerts into a unified supervisory layer that supports real-time risk assessment, case management and evidence traceability for regulators.
- 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 market signals to supervisory actions
SFTY connects diverse market data, entity profiles and risk alerts into workflows that open, review, escalate and resolve supervisory cases with evidence.
Review supervision modelMarket 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 supervisory layer
SFTY connects fragmented market data, entity profiles, cases, evidence and reporting so regulators gain structured oversight beyond isolated analytics and disconnected dashboards.
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 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 digital asset regulators?
SFTY provides regulators a connected platform to connect VASP and CASP data, licensing, wallets, transactions, and risk signals into a secure supervisory operating layer.
How does SFTY handle supervisory case workflows?
SFTY structures supervisory workflows by routing alerts into cases, linking evidence and decisions, and supporting escalation, review, and reporting within a connected regulatory process.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence-grade audit records to support supervisory actions and reviews remain traceable and defensible over time.
Can SFTY integrate with existing government systems?
Yes. SFTY supports modular integration with government registries, reporting systems and provider outputs while maintaining role-based access and audit logging.
Does SFTY replace existing analytics tools?
No. SFTY operates above existing providers and analytics tools, connecting their outputs into structured supervision without replacing them.
Review secure supervisory deployment with SFTY
Explore how SFTY connects market signals, cases, evidence and provider data into a controlled government oversight platform.
Discuss government deployment