Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Modernizing Digital Asset Supervision For Regulators and Government Agencies
SFTY Government enables public authorities to transform fragmented data into connected, evidence-based supervisory workflows that enhance oversight and regulatory reporting.
Workflow
From market signal to supervisory report
SFTY connects fragmented market data through alerts, case creation, investigations and supervisory actions into structured reports for government oversight teams.
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
Government 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
Connected supervision
SFTY creates one supervisory operating layer
SFTY organizes licensing, transaction data, risk signals and case workflows into a unified supervisory layer that enables government teams to oversee digital asset markets with connected evidence and clear operational control.
- 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 processes lag behind digital markets
Government teams struggle with manual workflows that separate licensing, transaction data and risk signals across disconnected systems. This fragmentation slows review cycles and limits clear oversight of emerging risks in digital asset markets.
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 helps government teams move beyond isolated analytics by connecting market data, entity profiles, cases, evidence and reporting into a secure supervisory environment.
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 supervisory control
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 regulators?
SFTY provides regulators a secure supervisory layer that connects VASP and CASP data, licensing records, wallets, transactions, and alerts into one operational environment for digital asset oversight.
How does SFTY support supervisory workflows?
SFTY structures fragmented signals into cases with risk context, decision logs, evidence, and reporting workflows that support authorities from alert to investigation and supervisory action.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs, linked evidence, and supervisory records to support audit readiness and defensible review of digital asset market activity.
Can SFTY integrate existing data providers?
Yes. SFTY connects multiple KYT, KYC, KYB, Travel Rule, OSINT and blockchain analytics providers into one neutral supervisory platform without replacing them.
Does SFTY replace regulatory analytics tools?
No. SFTY complements existing analytics tools by combining their outputs into structured supervisory workflows rather than replacing underlying data or compliance systems.
Connect fragmented data into evidence-based workflows
Review how SFTY supports structured supervisory cases, audit-ready evidence and multi-provider orchestration for digital asset oversight.
Request regulatory workshop