Supervisory Operating Layer for Government Digital Asset Oversight

SFTY connects fragmented market data, licensing records, and supervisory workflows into one secure, auditable platform built for regulators managing digital asset supervision.

Explore oversight

Sovereign 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

Sovereign deployment

Built for sovereign supervision

SFTY provides a secure, auditable environment for regulators requiring controlled access, evidence-grade logging and procurement-ready deployment in government-grade supervisory settings.

Explore access governance

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

Supervision breaks when data is disconnected

Regulators struggle to form a coherent view when critical digital asset data remains isolated across separate systems. This fragmentation hinders evidence preservation, complicates audit trails, and slows regulatory action on VASP and CASP activities.

See supervisory framework

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

Government solution

SFTY creates one supervisory operating layer

SFTY connects fragmented market data, VASP profiles, licensing records, cases and evidence into a unified supervisory environment with controlled access and audit-ready workflows for institutional regulators.

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 transforms diverse market signals into classified alerts, connected cases, reviewed evidence and documented supervisory actions within a secure regulatory workflow.

Review supervision model

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

Not another analytics tool. One supervisory layer

SFTY connects fragmented market data, licensing, wallet activity, cases and evidence into a unified supervisory layer built for government-grade oversight and auditability.

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 evidence-based 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 regulators and authorities?

SFTY provides a secure supervisory layer connecting VASP and CASP data, wallets, transactions, KYC, KYB, Travel Rule messages and cases for regulators and government authorities.

How does SFTY support supervisory workflows?

SFTY structures alerts, cases, decision logs and reporting workflows into a connected system supporting risk-based supervision and case management for regulated digital asset markets.

How does SFTY preserve supervisory evidence?

SFTY preserves evidence-grade logs including case history, decision records and provider outputs, enabling accountable supervisory reviews and audit readiness within regulated environments.

Can SFTY integrate with existing provider data?

Yes. SFTY orchestrates multiple KYT, KYC, KYB, Travel Rule and analytics providers by normalizing their outputs into a connected supervisory platform without replacing them.

Does SFTY replace existing supervisory tools?

No. SFTY complements existing tools by connecting fragmented data and provider outputs into structured supervisory workflows without replacing analytics or compliance systems.

Structure evidence-preserving supervisory workflows

Review how SFTY connects licensing data, market signals and case records into a secure supervisory operating layer.

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