Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
SFTY supports sovereign data protection, role-based access, audit logging, and phased deployment to meet stringent government requirements for digital asset supervision.
Workflow
SFTY structures access governance, role-based permissions and audit logs to preserve evidence and support secure sovereign data handling throughout the deployment lifecycle.
See case workflowWallet, VASP, Travel Rule or OSINT signal appears
SFTY classifies and routes the signal for review
A supervisory case opens with context & evidence
Teams record a decision, request or supervisory response
Evidence, actions and outcomes stay available for review
Market oversight layer
SFTY integrates role-based access, audit-grade logging, data sovereignty controls and phased implementation features to align with government procurement and security policies for reliable supervisory deployment.
Government teams face operational friction when sovereign data protections are not fully integrated into deployment infrastructure. This creates risks around access governance, audit logging, and compliance with internal procurement and security requirements.
Review deployment considerationsVASP activity, licensing data and risk signals remain scattered
Alerts and investigations depend on disconnected manual processes
Decisions are harder to explain without connected logs and case history
Regulatory teams lack one shared operating layer for supervision
Market participants, licensing data and risk profiles
Wallets, transactions and exposure across the market
Originator and beneficiary data checked for completeness
Alerts, investigations and supervisory actions
On-premise or private cloud for sensitive data
Supervisory outputs, evidence and regulatory reports
SFTY provides regulators a secure, auditable supervisory layer that connects fragmented data with controlled access, preserving evidence and supporting sovereign deployment requirements.

See activity across VASPs, wallets, entities and risk signals

Connect participants, structures, links and supervisory records

Move from alerts to investigations, actions and reporting

Understand not only single risks, but the condition of the market
AI assistant for supervisory, deployment and compliance questions
FAQ
Clear answers on VASP supervision, sovereign deployment, evidence logging and regulatory workflows.
SFTY supports sovereign data protection through secure deployment options, controlled data handling, role-based permissions and segregation aligned with regulatory and jurisdictional requirements.
SFTY uses role-based access controls with user permissions and audit logs to manage secure and governed access to sensitive supervisory data and workflows.
SFTY preserves audit logs, maintains case histories and records supervisory decisions to support review readiness and defensible operational workflows.
SFTY can integrate modularly with public-sector registries, reporting systems and existing supervisory infrastructure to provide a connected operating layer.
No. SFTY acts as a supervisory layer connecting provider outputs and workflows without replacing established analytics or compliance tools.
Explore how SFTY supports sovereign data handling, role-based access and audit logs for government supervisory infrastructure.
Book supervisory review