Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Supervise Digital Asset Payment Providers Central Bank and Authority Oversight
SFTY supports regulators in connecting payment provider data, transactional activity, and licensing to enable evidence-based supervision and market-level visibility across digital assets.
Workflow
From market signals to supervisory reports
SFTY captures digital payment provider data and risk signals then routes alerts into cases, investigations, supervisory actions and evidence-based reports.
Explore reporting flowTriage
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
Connected supervision
SFTY connects payment provider data layers
SFTY integrates licensing, transaction, risk and supervisory data from multiple payment providers into a unified operating layer to give regulators clear market visibility and structured oversight workflows.
- 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 gaps grow across payment providers
Regulators struggle to maintain clear oversight when payment provider data remains siloed and incomplete. This limits the ability to link transactions, licensing, risk signals and supervisory actions within a unified framework.
Explore supervisory workflowNo 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
Market 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. One supervisory layer
SFTY connects payment provider data, licensing, wallet activity and risk signals into structured supervisory cases, evidence and reporting for clearer regulatory 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 regulatory intelligence
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 overseeing payment providers?
SFTY helps central banks connect licensing, transactions, wallets, risk signals and regulatory data to supervise payment providers in digital asset markets with a structured, evidence-ready operating layer.
How does SFTY support payment provider workflows?
SFTY structures fragmented signals into alerts, cases and supervisory actions, combining Travel Rule data, KYT, KYC/KYB inputs and wallet monitoring into coordinated workflows for payment providers.
How does SFTY preserve supervisory evidence?
SFTY preserves audit logs, decision records, case history and linked evidence, enabling regulators to review supervisory actions and maintain defensible records for payment provider oversight.
Can SFTY integrate with existing government systems?
Yes. SFTY supports modular integration with government registries, reporting systems and multi-provider outputs, while enabling role-based access and secure, phased deployment in regulated environments.
Does SFTY replace payment provider compliance tools?
No. SFTY operates above existing compliance tools, connecting provider outputs into structured supervisory workflows without replacing underlying analytics, monitoring or reporting systems.
Review payment provider supervision workflows
Explore how SFTY connects payment provider data, transactions, licensing and cases into one structured supervisory layer.
Start oversight discussion