No unified market view
VASP activity, licensing data and risk signals remain scattered
Align Supervisory Infrastructure With Global Regulatory Standards
SFTY helps regulators translate evolving international frameworks into connected supervisory workflows that preserve evidence and support clear market oversight.
Supervisory workflows falter without aligned standards
Regulators struggle to maintain consistent oversight when global regulatory frameworks remain disconnected from supervisory infrastructure. This gap slows risk prioritization, complicates reporting, and leaves evidence trails incomplete across jurisdictions.
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
Supervisory layer
SFTY creates a supervisory alignment layer
SFTY connects global regulatory standards, provider data, risk signals, cases and reporting workflows into one consistent supervisory operating layer for regulated digital asset markets.
- 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 regulatory updates to supervisory rules
SFTY maps global regulatory changes into internal supervisory rules that drive alerts, case creation, evidence collection and structured reporting for government teams.
Explore oversight 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
Market 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 operating layer
SFTY connects fragmented compliance signals, licensing data and case workflows to provide regulators a unified, evidence-ready layer for global standards 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 regulators overseeing digital assets?
SFTY provides regulators a connected operating layer to connect licenses, transactions, KYC/KYB, Travel Rule data, and risk signals into structured supervisory workflows for digital asset markets.
How does SFTY support supervisory workflows?
SFTY structures signals from wallets, VASPs, Travel Rule messages, and alerts into cases with configurable routing, review notes, actions, and reports to support consistent supervisory decision-making.
How does SFTY preserve supervisory evidence?
SFTY preserves case records, decision logs, supervisory actions, and associated evidence with audit logs to support review readiness and defensible supervisory outcomes.
Can SFTY integrate with existing regulatory systems?
Yes, SFTY supports modular integration and secure deployment with government registries, KYT, KYC, Travel Rule, OSINT providers, and internal workflows while respecting access governance requirements.
Does SFTY replace existing analytics tools?
No. SFTY operates above existing analytics and compliance tools, connecting their outputs into one supervisory environment without replacing underlying providers or investigative teams.
Review supervisory alignment with global standards
Explore how SFTY supports evidence-grade logging, multi-provider orchestration and connected workflows for regulatory oversight.
Start oversight discussion