Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Digital Asset Supervisory Dashboard For Regulators and Oversight Teams
SFTY connects multi-source data into a secure supervisory layer that helps regulators monitor market risks, manage cases, preserve evidence, and guide oversight workflows.
Workflow
From market signal to supervisory action
SFTY connects market data, alerts, cases and evidence into a structured workflow that supports supervisory review, action and reporting for regulators.
See supervisory workflowTriage
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
Supervision falters when market data fragments
Regulatory teams struggle to maintain clear oversight as critical digital asset data remains scattered across disconnected systems. This fragmentation slows supervisory assessments, complicates evidence gathering and weakens case-based risk management workflows.
See oversight modelNo 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
The SFTY approach
SFTY connects market data into supervision
SFTY organizes fragmented VASP and CASP data, wallet activity, risk signals, cases and evidence into a unified supervisory operating layer for regulators to gain clear market visibility and efficient 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
Not another analytics tool. One supervisory layer
SFTY connects fragmented data sources into structured supervisory workflows, evidence packages, and case management for clearer market visibility and operational regulatory 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
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
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 digital asset regulators?
SFTY provides regulators with a connected platform to connect VASP and CASP data, licensing, wallets, transactions, alerts and cases into one secure supervisory environment for risk-based oversight.
How does SFTY support supervisory workflows?
SFTY structures signals into alerts, cases and decisions, enabling regulators to manage investigations, escalate supervision and link evidence across digital asset activities through a connected dashboard.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and supporting evidence with audit-grade logging to support transparent, defensible supervisory records accessible by authorized government users.
Can SFTY integrate multiple data providers?
Yes, SFTY orchestrates outputs from multiple KYT, KYC, KYB, Travel Rule and blockchain providers into normalized workflows without replacing any underlying data sources.
Does SFTY replace existing supervision tools?
No. SFTY acts as a supervisory layer above existing analytics and compliance tools, connecting their outputs for comprehensive review rather than replacing them.
Review supervisory dashboards and market risk views
Explore how SFTY connects multi-provider data, cases, evidence and oversight workflows into one secure supervisory layer.
Review supervisory architecture