Market Visibility for Digital Asset Supervision Structured Oversight for Regulators

SFTY supports government teams by connecting fragmented data sources into one secure supervisory operating layer for clearer market view and risk-based oversight.

Explore oversight

Regulatory 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

Workflow

From market signal to supervisory action

SFTY collects market signals from multiple data sources and routes them through alerts, cases, investigations and reports for structured supervisory decisions.

See case workflow

Market 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 visibility weakens without market context

Regulators struggle to build a clear view when data on VASPs, wallets and transactions remains isolated across systems. This limits risk-based oversight, delays case development and complicates defensible supervisory decisions.

Explore supervisory workflow

No 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

Market oversight layer

SFTY gives regulators market-level visibility

SFTY connects VASP profiles, wallet and transaction data, risk signals, cases and supervisory actions into one secure operating layer for clearer and more efficient oversight of the digital asset market.

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

Built for regulators

Built for sovereign supervision

SFTY supports government authorities with secure deployment, role-based access and evidence-grade logging essential for governed, audit-ready supervisory market visibility.

Explore procurement readiness

Sovereign deployment

Deploy on-premise, in private cloud or inside a controlled government environment

Evidence-grade logging

Preserve activity, decisions, case history and reporting evidence

Role-based access

Control who can view, review, escalate and act across teams and agencies

Procurement-safe architecture

Support phased implementation, documentation, integrations and governance review

Not another analytics tool. A supervisory operating layer

SFTY helps regulators unify fragmented market data, entity context, cases and evidence into one secure platform for clearer digital asset market visibility and oversight.

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 market 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 regulators and authorities?

SFTY provides a supervisory operating layer connecting VASP and CASP data, licensing, transactions, cases and reporting into one secure environment for regulators and government authorities.

How can SFTY support market-level supervision?

SFTY consolidates fragmented signals across wallets, entities, licenses and transactions to deliver structured, risk-based supervisory workflows and evidence-ready material for ongoing market oversight.

How does SFTY preserve supervisory evidence?

SFTY preserves case history, decision logs and linked evidence in audit-grade records, supporting defensible supervisory reviews and reporting workflows workflows.

Can SFTY integrate multiple data providers?

Yes. SFTY orchestrates multiple KYT, KYC, KYB, Travel Rule and blockchain analytics providers into connected, normalized data flows for comprehensive supervisory insight.

Does SFTY replace existing analytics tools?

No. SFTY operates above existing tools, connecting their outputs into structured supervisory cases and reports without replacing underlying analytics or compliance providers.

Review market-level supervision with SFTY

Explore how SFTY connects regulated entity data, wallet activity, risk signals and cases into a structured supervisory environment.

Review supervisory architecture