VASP Supervision
Market participants, licensing data and risk profiles
Structured Regulatory Reporting Supervisory Operating Layer for Regulators
SFTY Government centralizes and structures digital asset data streams to support regulators in managing audit-ready reporting, case workflows, and aligned supervisory documentation.
Government oversight capabilities
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
Regulatory reporting remains disconnected and manual
Regulators struggle with siloed data sources and fragmented workflows that slow down regulatory reporting and reduce audit readiness. This makes it difficult to produce consistent, evidence-backed reports that align with evolving supervisory frameworks and jurisdictional requirements.
Review supervisory frameworkNo 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 report
SFTY connects market signals, alerts, cases and evidence to structured supervisory actions and audit-ready regulatory reports 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
Supervisory layer
SFTY structures regulatory reporting into workflows
SFTY connects fragmented data, supervisory cases, evidentiary records and multi-source inputs into a unified regulatory reporting workflow tailored for government teams pursuing audit-ready outputs.
- 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
Not another analytics tool. Supervisory records connected
SFTY helps regulators move beyond fragmented data by linking market activity, licensing, cases and evidence into structured workflows for reliable regulatory reporting.
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 reporting workflows?
SFTY provides a structured, auditable supervisory layer that connects digital asset data, cases, evidence and reports to support reporting workflows and align with jurisdictional frameworks.
How does SFTY handle supervisory case workflows?
SFTY structures alerts into risk-classified cases with linked evidence, decisions and reporting workflows, enabling regulators to manage supervisory lifecycle from detection to reporting consistently.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, supporting documents and supervisory actions within secure, audit logs to support review readiness and regulatory oversight.
Can SFTY integrate with existing government systems?
SFTY supports modular integration with government registries, reporting systems and data providers, enabling controlled access, audit logging and phased deployment within secure government environments.
Does SFTY replace existing regulatory tools?
No. SFTY operates above existing regulatory analytics and compliance providers, connecting their outputs into connected workflows without replacing underlying tools or data sources.
Structure audit-ready reporting workflows
Review how SFTY supports connected case management, supervisory records, and evidence-based reporting workflows for public authorities.
Request regulatory workshop