No unified market view
VASP activity, licensing data and risk signals remain scattered
Modernize Digital Asset Supervision RegTech Adoption for Regulators
SFTY supports government teams by connecting fragmented data into structured supervisory workflows that improve oversight, evidence logging, and regulatory reporting.
Supervisory gaps persist with fragmented data
Government teams struggle to connect disparate digital asset information from wallets, licensing, transactions and identity sources. This fragmentation slows regulatory review, weakens case evidence and reduces oversight effectiveness across market participants and activities.
Explore supervisory workflowSlow 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
The SFTY approach
SFTY creates one supervisory operating layer
SFTY consolidates wallet, licensing, transaction, identity and risk data into a unified supervisory layer that organizes evidence, cases and workflows for streamlined regulatory review and 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
Workflow
From market signals to supervisory actions
SFTY moves market signals through alert generation, case creation, investigation, and supervisory actions to produce evidence-based regulatory reports.
See supervisory workflowMarket 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
Digital asset 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. A supervisory control plane
SFTY helps regulators move beyond isolated data by linking market activity, entities, cases and evidence into one structured supervisory operating 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 digital asset oversight
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 helps government regulators connect fragmented digital asset data into a structured, secure supervisory layer for evidence-based oversight, case management, and reporting workflows.
How does SFTY support supervisory workflows?
SFTY structures signals from wallets, transactions, KYC, KYB, Travel Rule, and OSINT into supervised alerts, cases, decisions, and reports supporting risk-based workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs, alerts, and evidence packages, enabling regulators to review supervisory actions with audit-grade records.
Can SFTY integrate with existing government systems?
Yes. SFTY supports phased deployment with role-based access and audit logs, integrating data and workflows into sovereign or private cloud government environments.
Does SFTY replace existing analytics tools?
No. SFTY sits above existing tools, connecting multiple providers’ outputs into a connected supervisory layer without replacing analytics or compliance solutions.
Structure supervisory workflows with connected evidence
Explore how SFTY supports regulators in linking data, cases and reports into one secure government supervision layer.
Book supervisory review