Structured Supervisory Reporting For Central Banks and Financial Authorities

SFTY helps regulators connect market data, licensing records, risk signals and case evidence into a secure reporting framework for operational digital asset oversight.

Review framework

Sovereign 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

Reporting workflows slow when data stays scattered

Central banks and financial authorities struggle to produce timely supervisory reports when vital VASP and CASP data remains disconnected across multiple systems. This fragmentation weakens evidence integrity and complicates risk oversight and regulatory review readiness.

Review reporting framework

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

Market oversight layer

SFTY connects supervisory data into reporting

SFTY consolidates VASP and CASP activity, licensing data, cases and evidence into one secure workflow that streamlines reporting, preserves audit trails and supports regulatory oversight readiness.

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 links incoming market signals through alert generation, case management, supervisory review and evidence preservation to structured regulatory reporting outputs.

See case workflow

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 connects fragmented data sources into a single supervisory layer designed for evidence-based decisions, case workflows, and comprehensive regulatory reporting.

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

Built for regulators

Built for sovereign supervision

SFTY provides regulators a secure, auditable environment with controlled access, evidence-grade logging and procurement-safe architecture for structured supervisory reporting workflows.

Explore access governance

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

Ask SFTY about evidence-based 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 central bank regulators?

SFTY provides central bank regulators with a connected supervisory layer connecting VASP, CASP, licensing, transaction, KYC, KYB, Travel Rule, and risk data for comprehensive digital asset oversight.

How does SFTY support supervisory reporting workflows?

SFTY structures supervisory signals, alerts, cases, decisions and reports into a seamless workflow, supporting ongoing regulatory review, case escalation and evidence-based reporting frameworks.

How does SFTY preserve supervisory evidence?

SFTY preserves audit logs, case histories, decision records and supporting evidence to support traceable, reviewable supervisory workflows aligned with regulatory review requirements.

Can SFTY integrate existing supervisory providers?

Yes. SFTY can connect and normalize outputs from multiple KYT, KYC, KYB, Travel Rule and analytics providers into one controlled supervisory operating layer.

Does SFTY replace supervisory or analytics tools?

No. SFTY acts as a neutral supervisory platform above existing tools, connecting data and workflows rather than replacing providers or analytics solutions.

Review supervisory reporting workflows with SFTY

Explore how SFTY structures licensing, risk signals and case evidence into audit-ready supervisory reporting frameworks.

Request regulator demo