VASP Supervision
Market participants, licensing data and risk profiles
Digital Asset Supervisory Architecture Governance and Evidence for Regulators
SFTY structures data, workflows, cases, and reporting into a secure supervisory layer that preserves audit trails and supports institutional trust for public authorities.
Sovereign oversight capabilities
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
Institutional trust falters without evidence control
Government teams struggle to maintain clear audit trails and defensible decision history when supervisory data and workflows remain disconnected. This creates gaps in governance, slows regulatory response, and weakens confidence in authoritative oversight.
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
Workflow
From market signals to supervisory actions
SFTY links fragmented market data through alerts, cases, evidence preservation and supervisory decisions within a secure government-grade oversight workflow.
Explore reporting flowMarket 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
Connected supervision
SFTY creates one supervisory evidence layer
SFTY connects data, workflows, cases and reporting into a unified, auditable supervisory layer that preserves decision history and supports controlled access for institutional regulatory teams.
- 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. One supervisory layer
SFTY connects fragmented market data, provider outputs, cases and evidence into one secure supervisory layer for structured decisions and audit-ready regulatory workflows.
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 regulators?
SFTY provides regulators with a secure supervisory layer connecting data, cases, evidence and reporting to support structured oversight of digital asset markets.
How does SFTY preserve supervisory evidence?
SFTY preserves decision logs, case records and evidence history to support audit-ready supervisory trails for review and regulatory confidence.
How does SFTY connect workflows and cases?
SFTY links data from multiple providers into workflows, enabling case creation, evidence collection, supervisory actions and reporting within one platform.
Can SFTY support secure government deployment?
SFTY supports controlled deployment in government environments with role-based access, audit logging and secure data handling aligned to regulatory requirements.
Does SFTY replace existing analytics tools?
No. SFTY operates above existing analytics tools by connecting their outputs into structured, auditable supervisory workflows without replacing underlying providers.
Review secure supervisory architecture with SFTY
Explore how SFTY connects data, cases, evidence and reporting within a controlled, audit-ready supervisory environment.
Request regulator demo