Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Structured Digital Asset Supervision Cross-Agency Coordination for Regulators
SFTY connects government workflows, evidence and data across agencies to support collaborative, audit-ready supervision of regulated digital asset markets.
Workflow
From market signal to supervisory action
SFTY connects fragmented market signals through classification, alert generation, case creation, coordinated review and evidence preservation for structured supervisory outcomes.
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
Cross-agency coordination slows supervisory workflows
Regulatory teams struggle to integrate data and case information across different agencies, which fragments oversight and delays joint action. This lack of connected operational workflows limits timely risk detection and weakens the ability to deliver coordinated supervisory responses.
Explore supervisory workflowsNo 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
Government solution
SFTY creates one supervisory operating layer
SFTY connects data, cases, agencies and workflows into a unified supervisory layer that supports coordinated oversight, timely risk detection and collaborative regulatory actions across government teams.
- 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
Not another analytics tool. One supervisory layer
SFTY provides a connected supervisory layer that links market signals, agency workflows, cases and evidence for structured cross-agency digital asset supervision.
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
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
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 government regulators?
SFTY provides a secure supervisory layer that connects licensing, wallet activity, KYC, KYB, Travel Rule data, and case management for government regulators overseeing digital assets.
How does SFTY support cross-agency workflows?
SFTY enables shared workflows by linking alerts, cases, decisions, and reporting across agencies, supporting coordinated supervision and efficient cross-institutional oversight of digital asset markets.
How does SFTY preserve supervisory evidence?
SFTY preserves evidence-grade logs, decision records, and case histories to support audit readiness and defensible supervisory actions within regulated government environments.
Can SFTY integrate with existing government systems?
Yes, SFTY supports phased integration with government systems, provides controlled access governance, audit logs, and can operate within private cloud or on-premise deployments.
Does SFTY replace current analytics or compliance tools?
No. SFTY connects multiple provider outputs into a connected supervisory workflow without replacing underlying analytics or compliance providers.
Connect supervisory workflows across government agencies
Explore how SFTY enables secure, evidence-based coordination and case management for multi-agency digital asset supervision.
Start oversight discussion