No unified market view
VASP activity, licensing data and risk signals remain scattered
Supervise Digital Asset Markets Macro Oversight for Regulators
SFTY connects VASP activity, licensing data, transactions and case workflows into a unified layer that supports evidence-based supervisory decisions at market scale.
Supervisory visibility falters with fragmented data
Central banks and financial authorities struggle to maintain a complete market overview when digital asset data remains siloed across sources. This limits their ability to connect risk signals, trace ownership, and act on evolving market-wide risks effectively.
Explore supervisory workflowSlow 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
Supervisory layer
SFTY gives regulators market-level visibility
SFTY connects fragmented data sources, provider outputs, licensing and wallet activity into one supervisory operating layer that enables comprehensive oversight and coordinated action on systemic digital asset risks.
- 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 reports
SFTY connects market data, entity profiles, alerts and cases into a structured process that supports supervisory decisions and regulatory reporting.
Explore oversight 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
VASP supervision 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. A supervisory control plane
SFTY connects fragmented market signals, VASP profiles, licensing data and transactional evidence into a unified supervisory layer for clearer macro-level oversight.
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 workflows
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 central banks and regulators?
SFTY provides a secure supervisory layer connecting VASP data, licensing, wallets, transactions, KYC, KYB, Travel Rule, alerts, cases and reports for market-wide digital asset oversight.
How does SFTY support macro-level supervision?
SFTY aggregates and normalizes data from multiple sources into structured workflows, enabling regulators to monitor systemic risk, market activity and VASP/CASP compliance at scale.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence-grade records, supporting auditability and defensible supervisory outputs within regulated environments.
Can SFTY integrate with existing government systems?
Yes. SFTY supports controlled integration with government registries, reporting platforms and access governance systems to fit existing institutional workflows.
Does SFTY replace current analytics tools?
No. SFTY operates above existing analytics and compliance providers, orchestrating their outputs into connected supervisory workflows without replacing core tools.
Review macro supervision workflows with SFTY
Explore how SFTY connects market signals, licensing, transactions and cases into audit-ready supervisory workflows.
Plan sovereign rollout