Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Operationalize Digital Asset Supervision For Central Banks and Regulators
SFTY connects regulatory policy to secure supervisory workflows that link VASP data, licensing, alerts, cases and evidence for effective market oversight.
Government solution
SFTY creates one supervisory operating layer
SFTY connects VASP and CASP data, licensing records, wallet activity, alerts, cases and reporting workflows into a unified view that supports coordinated policy execution and evidence-based supervision.
- 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 fragmented market data, licensing status, alerts and investigations to support regulators in structured case workflows and evidence-based supervisory decisions.
Review supervision modelTriage
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
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
Policy execution falters when supervision is fragmented
Central banks and financial authorities struggle to translate regulatory policies into coordinated operational safeguards when VASP and CASP data remain isolated across systems. This limits timely oversight, complicates risk prioritization and weakens evidence-based supervisory actions.
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
Not another analytics tool. One supervisory layer
SFTY connects fragmented market data, licensing context, VASP activity, cases and evidence into a unified supervisory layer supporting clear policy execution and 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 financial authorities?
SFTY provides financial authorities a connected supervisory layer linking VASP data, licensing, wallets, transactions, risk signals, cases and reports for structured digital asset market oversight.
How does SFTY support VASP supervision workflows?
SFTY supports VASP supervision by consolidating entity profiles, risk alerts, transaction monitoring, Travel Rule reviews and case management into a connected operational workflow.
How does SFTY preserve supervisory evidence?
SFTY preserves supervisory evidence through audit logs, decision records, case histories and linked supporting data to support review readiness and traceability.
Can SFTY integrate with existing government systems?
Yes. SFTY can integrate with government registries, reporting systems and multiple provider outputs to fit existing supervisory technology stacks securely.
Does SFTY replace analytics or compliance tools?
No. SFTY operates above analytics and compliance providers, connecting their outputs into structured supervisory workflows without replacing underlying tools.
Connect supervisory policy to operational workflows
Review how SFTY supports regulators in structuring licensing, alerts, cases and evidence into controlled supervisory processes.
Start oversight discussion