Market signal
Wallet, VASP, Travel Rule or OSINT signal appears
Institutional Proof for Digital Assets Government-Grade Supervisory Platform
SFTY helps regulators preserve audit-grade evidence and control access within a secure supervisory layer that consolidates data, cases and decisions for trusted oversight.
Workflow
From market signals to supervisory actions
SFTY organizes market signals, provider inputs and alerts into structured cases that support supervisory review, evidence logging and regulatory reporting workflows.
Review supervision modelTriage
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
Government solution
SFTY establishes a governance and evidence layer
SFTY organizes regulatory data, supervisory actions, decision records and access controls into one secure, auditable layer that preserves institutional proof and strengthens governance for government teams.
- 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
Institutional proof weakens without clear governance
Regulators face challenges preserving an auditable evidence trail and maintaining secure access controls in fragmented supervisory environments. This absence of integrated institutional proof complicates decision history, weakens governance, and reduces regulatory confidence.
Explore institutional 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
VASP 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
Not another analytics tool. Institutional proof layer
SFTY provides regulators with a secure supervisory layer that preserves evidence, controls access, and links decisions to audit-ready workflows for government-grade 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 supervisory workflows
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 an integrated supervisory layer that connects VASP, CASP data, licenses, transactions, cases and evidence for comprehensive digital asset market oversight.
How does SFTY support supervisory workflows?
SFTY structures fragmented signals into alerts, cases and reports, enabling authorities to manage risk, investigations, supervisory actions and reporting within one connected workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records with audit-grade logging to support review readiness and defensible supervisory outcomes.
How is access governance managed in SFTY?
SFTY enforces role-based access, user permissions and audit logs to support secure, controlled governance aligned with government regulatory standards.
Does SFTY replace existing analytics tools?
No. SFTY operates above existing analytics providers, connecting and normalizing their outputs without replacing underlying tools or workflows.
Review secure supervisory deployment with SFTY
Explore how SFTY supports evidence-grade logging, role-based access and audit-ready workflows for institutional digital asset oversight.
Plan sovereign rollout