No unified market view
VASP activity, licensing data and risk signals remain scattered
Supervisory Control for Sanctions Risk Digital Asset Travel Rule Oversight
SFTY empowers regulators to monitor sanctions exposure and suspicious activity within Travel Rule workflows by connecting transaction, wallet, and entity data into a unified supervisory layer.
Sanctions exposure hides across disconnected data
Regulators struggle to identify sanctions risks when Travel Rule messages, wallet activity and transaction monitoring remain siloed. This separation slows suspicious activity detection and complicates evidence collection for effective supervisory review.
Explore supervisory workflowSlow 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
Digital asset supervision 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
The SFTY approach
SFTY connects sanctions risk to supervisory cases
SFTY integrates Travel Rule data, wallet and transaction monitoring, and KYT signals into connected cases that support regulators in detecting, reviewing, and documenting sanctions exposure efficiently.
- 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
Workflow
From sanctions signals to supervisory action
SFTY collects sanctions exposure signals from transaction and Travel Rule data and routes them into cases for supervisory review and evidence-based reporting.
See supervisory workflowMarket 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. One supervisory layer
SFTY helps regulators move beyond isolated wallet analytics by connecting transaction data, VASP activity, sanctions exposure, cases and evidence into one operational supervisory view.
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 digital asset oversight
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 regulator sanctions screening?
SFTY provides regulators a supervisory layer linking Travel Rule data, wallet activity, sanctions signals and cases to support risk-based sanction screening and supervisory workflows.
How does SFTY monitor sanctions exposure workflows?
SFTY connects transaction data, wallet risk, sanctions alerts and Travel Rule messages into case workflows, allowing regulators to review exposures, route exceptions and document supervisory actions.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case records and linked Travel Rule messages as evidence-grade supervisory history for review and regulatory audit readiness.
Can SFTY integrate multiple data providers securely?
Yes, SFTY orchestrates multiple KYT, Travel Rule and blockchain analytics providers within a controlled, auditable environment with role-based access and secure data governance.
Does SFTY replace existing Travel Rule tools?
No. SFTY operates above current tools, connecting provider outputs while preserving existing provider use without replacing underlying Travel Rule or sanctions screening systems.
Structure sanctions screening within supervisory workflows
Review how SFTY connects Travel Rule data, wallet activity and sanctions signals into evidence-ready cases and controlled supervisory reviews.
Book supervisory review