Scale Digital Asset Supervision For Regulators and Public Authorities

SFTY supports government teams in connecting fragmented market data into evidence-based supervisory workflows that scale with growing digital asset markets.

Explore oversight

Regulatory 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

Supervisory workflows falter with market growth

As digital asset markets expand, regulatory teams struggle to maintain clear oversight across dispersed data and increasing case volumes. This slows supervisory action and complicates evidence gathering, weakening operational control and audit readiness.

Explore supervisory workflows

No 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 signal to supervisory action

SFTY connects fragmented market signals through alert generation, case creation, supervisory review and action, preserving evidence for reporting and audit readiness.

See supervisory workflow

Market 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

The SFTY approach

SFTY creates scalable supervisory operating layer

SFTY connects VASP and CASP data, case workflows, supervisory actions and evidence into one secure operating layer that supports regulators scaling oversight with audit-ready workflows.

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

Authority & deployment trust

Built for sovereign supervision

SFTY provides regulated authorities with secure, controlled deployment, evidence-grade logging, and role-based access to support scalable, audit-ready supervisory operations.

Explore procurement readiness

Sovereign deployment

Deploy on-premise, in private cloud or inside a controlled government environment

Evidence-grade logging

Preserve activity, decisions, case history and reporting evidence

Role-based access

Control who can view, review, escalate and act across teams and agencies

Procurement-safe architecture

Support phased implementation, documentation, integrations and governance review

Not another analytics tool. One supervisory layer

SFTY helps government teams connect fragmented digital asset data into structured supervisory workflows, cases, evidence and reporting for more effective oversight at scale.

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 market 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 regulators a secure supervisory layer connecting VASP data, wallets, transactions, KYC, KYB, Travel Rule messages, alerts, cases and reports into one operational environment.

How does SFTY support supervisory scaling?

SFTY enables scalable workflows by linking fragmented market data into structured alerts, case management, decision logs and reporting for efficient supervision of growing digital asset markets.

How does SFTY preserve supervisory evidence?

SFTY preserves case history, decision logs and evidence-grade records to support defensible supervisory reviews and reporting workflows within a secure and auditable framework.

Can SFTY integrate existing provider data?

Yes. SFTY orchestrates outputs from multiple KYT, KYC, KYB, Travel Rule and blockchain analytics providers into a connected supervisory workflow without replacing existing data sources.

Does SFTY replace regulatory analytics tools?

No. SFTY complements regulatory analytics tools by connecting their outputs into structured supervisory workflows rather than replacing the underlying systems or providers.

Scale supervisory workflows with evidence-based cases

Explore how SFTY connects market signals, cases, and audit-ready evidence to support scalable digital asset supervision.

Review supervisory architecture