VASP Supervision
Market participants, licensing data and risk profiles
Modernizing Digital Asset Supervision Secure Workflows for Regulators
SFTY Government transforms fragmented data into connected supervisory workflows that empower regulators with evidence-based oversight and audit-ready case management.
Market supervision capabilities
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 connects VASP and CASP data, licensing records, wallets, transactions, alerts, cases and evidence into a unified workflow that supports coordinated regulatory action and audit-ready supervisory processes.
- 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 workflows slow without connection
Regulatory teams struggle with manual, fragmented data from multiple sources that delays risk detection and supervisory response. This disconnection makes it harder to trace evidence, link cases, and coordinate actions across government units effectively.
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
Workflow
From market signals to supervisory action
SFTY connects fragmented market signals through classification, case creation, investigation, and action into a structured supervisory workflow with evidence and reporting.
Explore reporting flowMarket 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 gives regulators a secure layer that connects fragmented data into structured workflows, evidence, cases and reports for comprehensive 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
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 regulators a secure platform to connect VASP and CASP data, licenses, wallets, transactions and cases into one operational view for structured digital asset supervision.
How does SFTY support supervisory workflows?
SFTY structures alerts, signals and provider outputs into cases, workflows and decision logs, supporting supervisory lifecycle management and reporting workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves evidence-grade logging, case history, decision records and audit logs to support defensible regulatory review and supervisory reporting.
Can SFTY integrate with existing government systems?
Yes. SFTY supports modular integration with government registries, reporting systems and provider outputs via controlled integrations and controlled deployment.
Does SFTY replace analytics or compliance tools?
No. SFTY operates as a supervisory layer connecting multiple providers and internal workflows without replacing analytics or compliance tools.
Structure supervisory workflows into connected cases
Review how SFTY supports government teams by linking fragmented data into evidence-ready cases and secure supervisory workflows.
Start oversight discussion