Cross-Sector Risk Oversight For Central Banks and Regulators

SFTY supports public authorities by connecting regulated entity data, transactions, and alerts into evidence-ready workflows for comprehensive digital asset risk supervision.

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Sovereign deployment

Built for sovereign supervision

SFTY provides government authorities with secure deployment, evidence-grade logging, access governance and procurement-safe architecture for reliable cross-sector digital asset oversight.

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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

Cross-sector risk remains hard to detect

Regulators struggle to identify risks spanning crypto, banking, and payments due to disconnected data sources and workflows. This fragmentation slows oversight, weakens evidence connections, and complicates timely supervisory response across sectors.

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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

Government solution

SFTY creates a connected supervisory layer

SFTY integrates data across crypto, banking, and payments sectors to unify VASP and CASP profiles, transactions, risk signals, cases and reporting into a single operational workflow for regulators.

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 action

SFTY connects risk indicators from multiple sectors to alerts, enabling regulators to open cases, assign investigations, document evidence, and prepare supervisory reports.

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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

Regulatory 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. Supervisory operating layer

SFTY helps regulators connect cross-sector data, market signals, cases and evidence into a single supervisory environment for clear risk oversight and structured 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

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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 financial regulators?

SFTY provides regulators a supervisory layer connecting VASP, CASP, licensing, transaction, identity and risk data for structured digital asset market oversight.

How does SFTY support cross-sector risk oversight?

SFTY connects digital asset, banking and payment data streams to identify systemic risks and support coordinated supervisory workflows across sectors.

How does SFTY preserve supervisory evidence?

SFTY preserves detailed case records, decision logs and audit-ready evidence supporting supervisory reviews and reporting workflows obligations.

Can SFTY integrate with existing regulatory systems?

Yes, SFTY supports modular integration with government registries, reporting systems and third-party providers while enforcing access governance and secure deployment.

Does SFTY replace analytics or compliance tools?

No. SFTY operates above analytics and compliance tools, orchestrating multiple provider outputs without replacing underlying data or risk platforms.

Review cross-sector risk supervision workflows

See how SFTY structures regulated entity data, transactions and alerts into audit-ready cases for central bank oversight.

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