Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Supervisory Data Aggregation Platform For FIU and Regulatory Workflows
SFTY connects and structures multiple data sources into one secure supervisory layer to support regulators’ suspicious activity detection, case management, and evidence-ready reporting.
Workflow
From market signals to supervisory cases
SFTY aggregates diverse market data and risk signals into structured cases supported by evidence for supervisory review and regulatory reporting.
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
The SFTY approach
SFTY creates one supervisory evidence layer
SFTY connects suspicious activity, licensing, transaction and identity data into a unified supervisory evidence layer that supports FIU workflows, case management, and regulatory reporting in a single secure platform.
- 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
Supervisory insight falters with disconnected data
Regulators struggle to form a clear, unified view when suspicious activity, licensing, transaction and identity data remain siloed across systems. This fragmentation slows FIU workflows and complicates evidence aggregation needed for effective case management and reporting.
Explore supervisory workflowsNo 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 oversight 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
Not another analytics tool. One supervisory layer
SFTY helps regulators connect multiple data sources into structured cases, evidence and reporting within a unified supervisory environment tailored for FIU 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 supervisory control
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 regulatory authorities?
SFTY provides regulators a secure supervisory layer to connect VASP data, licensing, transactions, alerts, cases and reporting into one structured, evidence-ready operating environment.
How does SFTY aggregate AML and FIU data?
SFTY aggregates diverse data sources—KYT, KYC, Travel Rule, OSINT and blockchain analytics—into normalized formats linked to entities, wallets, transactions and alerts for FIU workflows.
How does SFTY preserve supervisory evidence?
The platform preserves case history, decision logs and evidence packages to support audit-ready supervisory reviews and defensible reporting workflows.
Can SFTY integrate with existing government systems?
Yes, SFTY supports modular integration, role-based access, audit logging and phased deployment within controlled government IT environments and workflows.
Does SFTY replace existing analytics tools?
No. SFTY connects multiple analytics and compliance providers into one coherent operational layer without replacing existing vendor tools.
Structure supervisory data into reviewable cases
See how SFTY aggregates FIU data sources into connected cases, evidence records and reporting workflows for regulatory use.
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