Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Supervisory Operating Layer for Digital Assets Designed for Regulators and Authorities
SFTY connects fragmented market data into evidence-ready supervisory workflows that preserve audit trails and provide clear oversight of VASP and CASP activity.
The SFTY approach
SFTY creates one supervisory operating layer
SFTY connects licensing, transaction, risk and entity data into a unified supervisory layer that preserves evidence, supports case-based workflows and delivers controlled access for institutional 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
Workflow
From market signal to supervisory action
SFTY connects fragmented market data through alert generation, case management, evidence preservation and documented supervisory actions for government 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
Supervision falters without connected operating layers
Regulatory teams struggle to maintain clear oversight when licensing, transaction, and risk data remain isolated across systems. This fragmentation slows decision-making, weakens auditability, and obscures the full context needed for defensible supervisory action.
Explore 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
Not another analytics tool. Supervisory operating layer
SFTY provides regulators with a connected platform that links market data, entity context, cases, evidence and reporting into one secure 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?
SFTY provides regulators with a secure operating layer that connects VASP and CASP data, licensing records, wallets, transactions, risk signals, cases and reporting into one structured environment.
How can SFTY supervise VASPs and CASPs?
SFTY supports VASP and CASP supervision by linking entity profiles, transaction activity, licensing status and alerts to enable ongoing risk-based oversight and structured supervisory workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves evidence-grade logging, case history and decision records to support that supervisory actions are auditable and defensible within regulated environments.
How does SFTY support controlled deployment?
SFTY supports secure, role-based access, audit logs and controlled implementation options including on-premise and private cloud deployments to meet government-grade security and governance requirements.
Does SFTY replace existing analytics tools?
No. SFTY sits above existing analytics and compliance providers, connecting their outputs into cohesive supervisory workflows without replacing the underlying tools.
Review controlled supervisory workflows with SFTY
See how SFTY connects VASP data, cases, evidence and audit logs into a secure operating layer for regulators.
Plan sovereign rollout