No unified market view
VASP activity, licensing data and risk signals remain scattered
Financial Monitoring for Digital Assets Secure Oversight for Regulators
SFTY Government provides authorized authorities a connected supervisory layer that consolidates VASP and CASP data into actionable workflows, evidence logging, and regulatory reporting.
Financial monitoring breaks without integrated data
Regulators face challenges in connecting transactional, licensing, and identity information across multiple sources. This disconnect slows oversight, complicates risk assessment, and weakens evidence-based supervisory workflows for digital asset markets.
Explore supervisory workflowsSlow 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
Connected supervision
SFTY creates one supervisory operating layer
SFTY integrates transactional data, licensing records, identity sources and risk signals into a unified supervisory layer that supports evidence-based workflows, case management and secure regulatory reporting for financial monitoring.
- 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 infrastructure 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
Workflow
From market signal to supervisory action
SFTY connects fragmented market signals through structured alerts, cases, investigations and supervisory decisions to support clear regulatory oversight and reporting.
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
Not another analytics tool. A supervisory control plane
SFTY helps regulators unify fragmented digital asset data, connecting market activity, risk signals, cases and evidence into one structured supervisory operating layer.
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 VASP 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 financial authorities?
SFTY provides financial authorities with a supervisory operating layer that connects VASP data, wallets, transactions, KYC, KYB, Travel Rule messages and cases into one secure environment.
How does SFTY support financial monitoring?
SFTY structures fragmented digital asset signals into alerts, cases, supervisory actions and reports, enabling authorities to monitor market activity and transaction risk comprehensively.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision records, evidence and audit logs to support defensible supervisory reviews and reporting in regulated environments.
Can SFTY integrate with existing provider systems?
Yes. SFTY integrates multiple KYT, KYC, KYB, Travel Rule and analytics providers, normalizing outputs to support multi-source supervision without replacing existing systems.
Does SFTY replace analytics or compliance tools?
No. SFTY operates above analytics and compliance tools, connecting outputs into structured workflows rather than replacing underlying providers or government systems.
Review financial monitoring workflows with SFTY
Explore how SFTY connects VASP and CASP data into structured supervisory cases, evidence records, actions and secure reporting.
Discuss government deployment