Unified Digital Asset Supervision Designed for VASP Oversight

SFTY supports regulators with a secure supervisory layer that connects VASP data, licensing, wallet activity, case management, and reporting into one evidence-ready platform.

Explore oversight

Workflow

From market signals to supervisory action

SFTY structures market signals into alerts and cases that connect VASP activity to supervisory investigation, evidence collection and regulatory reporting workflows.

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

Supervisory layer

SFTY creates one supervisory operating layer

SFTY connects VASP profiles, licensing data, wallet activity, risk signals, alerts and cases into a unified supervisory workflow that supports evidence collection, risk prioritization and 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 slows when market data fragments

Regulators face delayed insights because digital asset activity remains isolated across separate systems and providers. This fragmentation hinders clear risk assessment and complicates evidence tracing for effective supervisory action.

Explore supervisory framework

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

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

Government-grade trust

Built for sovereign supervision

SFTY provides regulators with a secure, audit-ready environment combining access governance, evidence-grade logging and procurement-safe deployment from day one.

Review supervisory architecture

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

Not another analytics tool. One supervisory layer

SFTY helps regulators move beyond fragmented wallet data by connecting VASP activity, licensing, alerts, cases, evidence, and reporting into a unified supervisory environment.

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 regulators supervising VASPs?

SFTY provides regulators a connected platform connecting VASP data, licensing, transactions, alerts and reports into one secure supervisory environment for ongoing risk-based oversight.

How does SFTY support supervisory case workflows?

SFTY structures supervisory signals into alerts, then cases, linking evidence, decisions and workflows to support thorough VASP investigations and risk management.

How does SFTY preserve audit-ready supervisory evidence?

SFTY preserves case history, decision logs and supporting evidence with audit-grade logging for defensible supervisory reviews and reporting.

Can SFTY integrate with existing supervisory tools?

Yes. SFTY can connect multiple KYT, KYC, KYB, Travel Rule and analytics providers without replacing them, integrating outputs into a single supervisory view.

Does SFTY replace existing compliance analytics tools?

No. SFTY operates above existing analytics tools as a neutral supervisory layer, coordinating data and workflows without replacing underlying providers.

Review VASP oversight workflows with SFTY

Explore how SFTY connects VASP data, licensing, wallet activity, cases and evidence for secure supervisory review.

Plan sovereign rollout