Supervise Digital Asset Transactions Transaction Visibility for Regulators

SFTY connects transaction, wallet, and Travel Rule data into one secure supervisory layer to help regulators monitor risks and preserve evidence across digital asset flows.

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Supervisory layer

SFTY connects transaction data to supervisory cases

SFTY integrates transaction records, Travel Rule information, wallet risk signals and regulatory data into a unified case management workflow for clear supervisory visibility and audit-ready evidence preservation.

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 transaction signals to supervisory action

SFTY connects transaction data, Travel Rule messages and KYT signals to create alerts, open cases, preserve evidence and enable informed supervisory decisions.

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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

Supervision weakens when transaction data fragments

Regulatory teams struggle to connect transaction records with complete Travel Rule and wallet risk information. This fragmentation slows case review, obscures risk context, and complicates evidence preservation for effective supervisory workflows.

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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

Supervisory infrastructure 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

Not another analytics tool. A supervisory control plane

SFTY connects fragmented transaction signals with licensing, wallets, Travel Rule data, cases and evidence to give regulators clear market and risk visibility.

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

Government-grade trust

Built for sovereign supervision

SFTY supports government regulators with secure deployment, evidence-grade logging, access governance and procurement-safe architecture for comprehensive transaction visibility and oversight.

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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

Ask SFTY about VASP 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 helps regulators connect VASP, KYT, Travel Rule, licensing, and wallet data into one secure supervisory platform for connected market-level oversight and structured risk management.

How does SFTY improve transaction visibility?

SFTY aggregates transaction, wallet, and Travel Rule data streams, links originator and beneficiary information, and supports exception routing to enhance regulatory transaction visibility and risk detection.

How does SFTY preserve supervisory evidence?

SFTY preserves evidence-grade logs, case histories, decision records and supervisory actions, providing audit-ready materials to support reviews and reporting workflows workflows.

Can SFTY integrate with existing government tools?

Yes. SFTY supports modular integration, multi-provider orchestration and secure deployment options designed to connect with existing government registries, analytics and supervisory systems.

Does SFTY replace Travel Rule or analytics tools?

No. SFTY operates as an overlay that connects and structures outputs from Travel Rule, KYT and analytics providers without replacing them or existing regulatory tools.

Review transaction visibility and supervisory workflows

Explore how SFTY connects wallet, Travel Rule and transaction signals into structured supervisory cases and evidence.

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