No unified market view
VASP activity, licensing data and risk signals remain scattered
Structured MAS Regulatory Oversight Supervisory Operating Layer for Regulators
SFTY supports public authorities in operationalizing MAS guidelines by connecting fragmented market data into evidence-based supervisory workflows and audit-ready reporting.
Government solution
SFTY creates one mAS supervisory layer
SFTY consolidates fragmented VASP data, licensing records, Travel Rule messages, KYT signals and case workflows into a connected supervisory layer tailored for MAS-aligned regulatory 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
Regulatory oversight becomes fragmented and slow
Supervisory teams struggle to align digital asset monitoring with MAS guidelines due to disconnected data sources and incomplete entity profiles. This hinders clear oversight, slows risk detection, and complicates evidence gathering for regulatory reporting and compliance actions.
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
Workflow
From regulatory update to supervisory action
SFTY maps MAS guidelines and regulatory requirements into structured supervisory workflows that guide case creation, evidence collection and reporting for regulators.
Review supervision modelMarket 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 connects fragmented market signals, licensing data, wallet activity and cases to provide regulators with a unified, evidence-ready supervisory layer for MAS compliance.
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
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
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 MAS regulators?
SFTY provides MAS regulators a supervisory layer to connect VASP data, licensing, transactions, alerts, cases and reporting in one secure environment aligned with MAS guidelines.
How does SFTY support MAS compliance workflows?
SFTY structures MAS compliance workflows by linking supervisory alerts, Travel Rule data, KYT signals and case management for end-to-end review, escalation and reporting.
How does SFTY preserve evidence for MAS audits?
SFTY preserves evidence-grade logging, case history and decision records to support audit readiness and defensible supervisor reviews under MAS requirements.
Can SFTY integrate with existing MAS data sources?
Yes. SFTY connects multiple MAS data sources and provider outputs into a connected supervisory stack while supporting role-based access and secure governance.
Does SFTY replace MAS regulatory analytics tools?
No. SFTY operates above existing analytics and compliance tools, orchestrating provider outputs without replacing current MAS regulatory systems.
Structure MAS supervisory workflows with SFTY
Review how SFTY connects fragmented data into evidence-grade cases, decision logs and audit-ready MAS compliance reporting.
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