VASP Supervision
Market participants, licensing data and risk profiles
Supervisory Operating Layer for AML Designed for Regulators and FIUs
SFTY Government streamlines compliance escalation by connecting case management, evidence logging, and reporting to support structured AML workflows for public authorities.
Market supervision 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
Not another analytics tool. One supervisory layer
SFTY connects fragmented data, alerts, cases and evidence into a unified supervisory layer that supports structured compliance escalation and audit-ready financial intelligence 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
Compliance escalation slows across disconnected workflows
Regulators face delays when suspicious activity signals, case data and evidence remain scattered between systems. This fragmentation hinders clear supervisory action and complicates audit-ready reporting and escalation within AML and FIU workflows.
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
Market oversight layer
SFTY connects case workflows to evidence
SFTY integrates suspicious activity signals, supervisory decisions, and case documentation into one structured workflow so regulators can escalate compliance issues with clear audit trails and coordinated 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 signals to supervisory cases
SFTY moves incoming market signals through alert generation, case creation, investigative review, supervisory action and evidence preparation for regulatory reporting.
See case workflowMarket 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
Ask SFTY about regulatory intelligence
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 government AML teams?
SFTY provides regulators a supervisory layer connecting data from VASPs, wallets, licensing, KYC, KYT and Travel Rule into structured AML case and reporting workflows.
How does SFTY support AML compliance escalation?
SFTY structures alerts into escalated cases with linked evidence, decision logs and supervisory actions, supporting a clear progression from suspicious activity to investigation and reporting.
How does SFTY preserve case and audit evidence?
The platform preserves evidence-grade audit logs, case histories and decision records to support defensible supervisory reviews and regulatory reporting readiness.
Can SFTY integrate with existing government systems?
Yes, SFTY supports modular integration with government registries, reporting systems and multiple third-party providers while enabling controlled access and secure data governance.
Does SFTY replace existing analytics or providers?
No. SFTY operates as a supervisory layer above existing analytics and providers, connecting their outputs into connected workflows without replacing them.
Structure AML compliance escalation workflows
Review how SFTY supports case management, evidence logging and reporting to streamline AML escalation for regulators and FIUs.
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