Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Supervisory Operating Layer for Regulators Modernizing Digital Asset Oversight
SFTY Government supports regulators with an evidence-based platform that connects market data, licensing, risk signals and case workflows into a unified supervisory architecture.
Market oversight layer
SFTY builds a connected supervisory layer
SFTY integrates fragmented market data, provider outputs, licensing records, cases and reports into one secure operating environment to enable clear, audit-ready workflows for government 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 actions
SFTY collects and connects market data, entity profiles and alerts to create cases, guide investigations and support evidence-based supervisory decisions.
See case workflowTriage
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
Supervision falters when data stays isolated
Regulatory teams face operational delays and gaps when critical market and entity data remain siloed across disconnected sources. This fragmentation slows evidence gathering, weakens auditability and obscures a clear, defensible supervisory view of digital asset activity.
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
VASP 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
Not another analytics tool. One supervisory control plane
SFTY helps regulators move beyond isolated wallet analytics by connecting market signals, entity data, cases, evidence and reporting into a unified supervisory layer.
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 workflows
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 supervisory operating layer that connects VASP data, licensing, wallets, transactions, cases and reports for structured evidence-based government oversight.
How does SFTY support supervisory workflows?
SFTY structures signals from wallets, KYT, KYC/KYB, Travel Rule and OSINT into cases, actions and reports aligned with regulatory workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and supporting evidence within an auditable environment to support review and reporting workflows.
Can SFTY integrate multiple provider outputs?
Yes. SFTY normalizes and orchestrates data from multiple KYT, KYC, KYB, Travel Rule and analytics providers into a connected supervisory view.
Does SFTY replace existing supervisory tools?
No. SFTY sits above existing tools to connect and structure their outputs rather than replacing them.
Plan sovereign rollout of supervisory workflows
Review how SFTY structures evidence, case management and multi-provider data into a secure government supervision layer.
Plan sovereign rollout