Supervisory Operating Layer for Regulators Institutional Trust and Evidence Governance
SFTY Government connects fragmented digital asset data into secure workflows that preserve audit trails and support defensible regulatory decisions for public authorities.
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 workflows stall with incomplete evidence
Regulators struggle to form a clear operating view when supervisory data remains dispersed across multiple sources and providers. This fragmentation slows decision-making, complicates auditability, and reduces confidence in regulatory actions and reporting.
Explore 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
Market oversight layer
SFTY creates one supervisory operating layer
SFTY connects licensing data, provider outputs, wallet and transaction signals, cases and evidence into a single secure workflow that supports audit-ready supervisory decisions and regulatory reporting.
- 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 market signal to supervisory action
SFTY connects fragmented market data through alerts, cases, evidence collection and supervisory decisions to support regulated authority workflows and reporting.
See case 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. A supervisory control plane
SFTY brings together fragmented market signals, entity data, cases and evidence into one secure operating layer designed for institutional digital asset supervision.
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 and authorities?
SFTY provides regulators a secure supervisory layer connecting VASP, CASP, licensing, wallets, transactions, KYC/KYB, Travel Rule, cases and reports for structured, evidence-based digital asset oversight.
How does SFTY support VASP supervision workflows?
SFTY structures signals from wallet activity, licensing records, Travel Rule data and alerts into cases and decision workflows, supporting risk-based supervision and investigation lifecycle management for VASPs.
How does SFTY preserve supervisory evidence?
SFTY preserves detailed case history, decision logs, linked evidence and audit trails to support supervisory records remain accessible, reviewable and defensible under regulatory requirements.
Can SFTY integrate with existing provider outputs?
Yes. SFTY operates as a neutral layer that normalizes and connects outputs from KYT, KYC, KYB, Travel Rule and blockchain analytics providers into a connected supervisory environment.
Does SFTY replace existing analytics tools?
No. SFTY does not replace providers but enhances supervision by turning their outputs into structured workflows, audit-ready evidence and integrated reporting within a controlled governance framework.
Review secure supervisory governance with SFTY
Explore how SFTY structures regulatory workflows, access controls, evidence logs and multi-provider orchestration for public authorities.
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