Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Modernize Digital Asset Supervision Structured Workflows for Regulators
SFTY supports government teams in restructuring oversight operations by connecting fragmented data into evidence-ready supervisory workflows for clearer market visibility and decision-making.
Workflow
From market signals to supervisory action
SFTY connects fragmented market data through alert generation, case creation, investigation, and action to produce evidence-based supervisory outcomes and reporting.
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
Market oversight layer
SFTY creates one supervisory operating layer
SFTY unifies fragmented data sources, provider outputs, case workflows, evidence logs and reporting into a single platform that streamlines government supervisory operations for digital asset oversight.
- 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 control falters with disconnected data
Government teams face delays and gaps when supervisory information remains isolated across multiple sources and providers. This fragmentation makes it difficult to coordinate risk assessment, evidence collection and regulatory reporting in a coherent operational workflow.
Explore supervisory frameworkNo 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
Sovereign 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
Not another analytics tool. A supervisory control plane
SFTY links fragmented market signals, entity data, cases and evidence into one secure operating layer designed for evidence-based government supervision workflows.
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 evidence-based 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 government regulators?
SFTY provides a secure supervisory layer that connects VASP, CASP data, licensing records, wallets, transactions, KYT, KYC, Travel Rule messages, alerts, cases and reports for government regulators.
How does SFTY support supervisory workflows?
SFTY structures fragmented market signals into alerts, cases, workflows and reporting to help regulators manage investigations, assessments and supervisory actions efficiently.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence-grade records to support supervisory actions are traceable and ready for review or audit.
Can SFTY integrate with existing compliance tools?
Yes. SFTY can connect multiple KYT, KYC, KYB, Travel Rule and analytics providers within one supervised operating environment without disrupting current compliance stacks.
Does SFTY replace existing analytics providers?
No. SFTY operates above existing providers, orchestrating their outputs into structured supervisory workflows without replacing the underlying analytics or data sources.
Structure digital asset supervision workflows clearly
Review how SFTY supports operational restructuring with connected cases, evidence, supervisory records and audit-ready workflows for regulators.
Request regulator demo