No unified market view
VASP activity, licensing data and risk signals remain scattered
Align Digital Asset Supervision Meeting FCA Regulatory Requirements
SFTY supports regulators in connecting market signals, VASP data, Travel Rule workflows and supervisory cases into a secure, audit-ready operating layer aligned with FCA standards.
Supervisory workflows slow without framework alignment
Regulatory teams face delays and operational gaps when FCA requirements are not consistently integrated into digital asset supervision. Fragmented data and disconnected processes make it harder to maintain audit-ready evidence and support defensible supervisory decisions.
Review supervisory frameworkSlow 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
Government 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
Market oversight layer
SFTY integrates FCA supervisory workflows end-to-end
SFTY connects regulatory data, VASP profiles, licensing, risk alerts and case records into a unified supervisory layer reflecting FCA requirements and supporting structured, audit-ready oversight 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
Workflow
From market signals to supervisory action
SFTY transforms market data, VASP profiles and alerts into structured supervisory cases, actions and evidence packages for FCA-aligned regulatory workflows.
See case 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
Not another analytics tool. A supervisory control plane
SFTY helps regulators align with FCA requirements by connecting fragmented data into structured cases, evidence, decisions and audit-ready supervisory 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 supervisory control
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 FCA regulators?
SFTY provides FCA regulators with a connected supervisory layer to connect VASP data, licensing records, transactions, cases and reporting into one secure platform for evidence-based oversight.
How does SFTY support FCA supervisory workflows?
SFTY structures FCA supervisory workflows by linking alerts, cases, decisions and reporting workflows, enabling risk-based supervision aligned to FCA digital asset standards and Travel Rule requirements.
How does SFTY preserve FCA audit evidence?
SFTY preserves audit evidence through detailed case histories, decision logs and supporting data allowing FCA teams to conduct defensible reviews and maintain transparent supervisory records.
Can SFTY integrate with existing regulatory systems?
Yes. SFTY supports modular integrations with government registries, AML systems, FIU platforms and other regulatory tools to support secure data flow and controlled access.
Does SFTY replace FCA compliance tools?
No. SFTY operates above existing FCA compliance providers, connecting their outputs into connected workflows rather than replacing underlying analytics or supervisory tools.
Review FCA-aligned supervisory workflows with SFTY
Explore how SFTY supports FCA requirements through connected cases, evidence-grade logging and structured regulatory oversight.
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