Supervisory Operating Layer for Digital Assets Supporting Evidence-Based Regulatory Decisions
SFTY connects fragmented market data, licensing, wallet activity, and case workflows into a secure platform that helps regulators execute risk-based supervision with audit-ready evidence.
Government solution
SFTY creates one supervisory operating layer
SFTY connects licensing data, wallet activity, transaction records, case evidence and provider outputs into a unified supervisory layer that supports regulators’ risk-based decisions and audit-ready workflows.
- 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
Government 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
Supervisory insights weaken across disconnected data
Regulators struggle to form clear, evidence-based decisions when critical market data, licensing records, and transaction details remain siloed. This fragmentation slows risk-based supervision and complicates audit trails needed for transparent regulatory oversight.
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 moves market signals through alerts, cases, investigations and evidence collection to support clear supervisory decisions and structured regulatory reporting.
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 into one evidence-ready supervisory layer for robust regulatory decision support.
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 regulators?
SFTY provides regulators a secure platform to connect VASP data, wallets, transactions, licensing, cases, and evidence into one operational supervisory environment for risk-based digital asset oversight.
How does SFTY support supervisory workflows?
SFTY structures alerts, risk signals and provider data into cases, enabling supervisory teams to manage reviews, decisions, escalations and reporting within a consistent regulatory workflow.
How does SFTY preserve supervisory evidence?
SFTY preserves audit logs, decision records, case history and evidence packages to support defensible supervisory actions and facilitate regulatory review readiness.
Can SFTY integrate with existing government systems?
Yes. SFTY supports phased integration with government registries, reporting systems, licensing databases and multiple external provider outputs for controlled deployment.
Does SFTY replace existing analytics tools?
No. SFTY operates above analytics tools, connecting and normalizing data without replacing existing providers or compliance systems.
Structure regulatory decisions with audit-ready evidence
Review how SFTY supports supervisory workflows by connecting licensing, wallet activity, cases and provider data into one secure platform.
Request regulatory workshop