Transaction Flow Supervision For Central Banks and Regulators

SFTY connects and analyzes transaction flows across regulated entities to provide authorities with evidence-ready insights and structured supervisory workflows for digital asset oversight.

Explore oversight

Supervisory infrastructure 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

Workflow

From market signals to supervisory action

SFTY connects transaction data, risk alerts and VASP profiles through case workflows that support evidence collection, review and regulatory reporting for authorities.

Explore oversight 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

Supervisory insight breaks across transaction flows

Regulators struggle to connect transaction data with licensed entities and their risk context when information remains dispersed across multiple providers. This fragmentation slows supervisory analysis and complicates evidence gathering for effective oversight and reporting.

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

Supervisory layer

SFTY connects transaction flows to entity profiles

SFTY links transaction data with licensed entities, risk contexts, and supervisory cases to create an integrated operating layer that accelerates oversight and preserves evidence for regulatory review and reporting.

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

Government-grade trust

Built for sovereign supervision

SFTY provides regulators with secure deployment, evidence-grade logging, and access governance to support controlled supervisory workflows and procurement-ready implementation.

Review deployment model

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

Not another analytics tool. One supervisory layer

SFTY structures fragmented transaction and entity data into connected cases, evidence, and reports, enabling clear supervisory oversight across regulated digital asset flows.

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 VASP 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 financial authorities?

SFTY provides a supervisory layer that connects licensing, entity data, wallets, transactions and risk signals into a connected, evidence-ready view for financial authorities and central banks.

How does SFTY analyze regulated transaction flows?

SFTY links wallet, transaction, VASP and Travel Rule data, enabling authorities to monitor flow patterns, risk exposures and cross-entity interactions within supervised markets.

How does SFTY preserve supervisory evidence?

SFTY preserves case histories, decision logs and supporting data with audit logs for secure, defensible record-keeping in regulated supervision environments.

Can SFTY integrate multiple data providers?

Yes. SFTY orchestrates outputs from KYT, KYC, KYB, Travel Rule and analytics providers into structured supervisory workflows without replacing existing systems.

Does SFTY replace existing analytics tools?

No. SFTY complements existing analytics by consolidating provider outputs into structured cases, evidence and reports, enhancing overall supervisory effectiveness.

Review transaction flow supervision with SFTY

Explore how SFTY connects transaction data, regulated entities and supervisory records into structured, evidence-ready workflows for authorities.

Discuss government deployment