Supervisory Control for Liquidity Risk Designed for Central Banks and Regulators

SFTY Government provides a secure supervisory layer that connects liquidity risk signals, VASP data, and market activity into actionable workflows for financial authorities.

Explore oversight

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

Secure supervisory infrastructure

Built for sovereign supervision

SFTY delivers a secure supervisory layer for regulators, combining controlled deployment, evidence-grade logging and access governance within procurement-ready government environments.

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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

Liquidity risk oversight slows without connection

Central banks and financial authorities struggle to monitor liquidity risks when market and entity data remain isolated across systems. This disconnect delays risk detection and complicates evidence tracking for timely supervisory response.

Explore supervisory workflow

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

Connected supervision

SFTY connects market and entity data

SFTY integrates liquidity signals, VASP profiles, transactional flows and supervisory cases into a unified operating layer enabling regulators to detect risks faster and trace evidence decisively.

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 liquidity signals to supervisory actions

SFTY connects digital asset liquidity risk signals with case creation, evidence gathering, supervisory review and reporting for comprehensive regulatory oversight.

Explore reporting flow

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

Not another analytics tool. One supervisory layer

SFTY helps authorities move beyond isolated analytics by connecting liquidity signals, entity data, cases and evidence into one operational 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

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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 authorities?

SFTY provides financial authorities with a secure supervisory layer that connects VASP data, licensing, transactions and risk signals to support structured liquidity and market oversight.

How does SFTY monitor liquidity risk workflows?

SFTY links wallet, transaction and entity data with liquidity risk indicators, supporting cases, alerts and supervisory actions within workflows tailored for central bank oversight.

How does SFTY preserve supervisory evidence?

SFTY preserves decision logs, case documents and risk evidence in auditable records that support transparency and review readiness for supervisory teams.

Can SFTY integrate with existing regulatory tools?

Yes. SFTY can integrate multiple data and provider sources while supporting secure access governance and deployment within regulated institutional environments.

Does SFTY replace current analytics providers?

No. SFTY operates above analytics providers, connecting and organizing their outputs into evidence-grade supervisory workflows without replacing underlying tools.

Structure liquidity risk oversight workflows with SFTY

Review how SFTY connects liquidity risk signals, VASP data and supervisory cases into audit-ready workflows for financial authorities.

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