VASP Supervision
Market participants, licensing data and risk profiles
Institutional Trust for Digital Supervision A Secure Supervisory Operating Layer
SFTY provides regulators with an evidence-ready platform that preserves audit trails, governs access, and structures digital asset oversight across fragmented data and providers.
Market supervision capabilities
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
Institutional trust weakens without audit control
Regulators face challenges maintaining clear access governance and evidence integrity across dispersed supervisory data. This creates gaps in defensible decision history and complicates regulatory workflows in sensitive digital asset environments.
Review 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
Supervisory layer
SFTY creates an evidence-grade control layer
SFTY centralizes supervisory data, preserves detailed audit logs, manages access governance and links decisions with case evidence to support transparent and defensible regulatory workflows.
- 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 signals to supervisory reports
SFTY helps regulators connect market signals through alerts, cases, investigations, supervisory actions and evidence into reviewable reports.
Explore oversight flowMarket 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 provides regulators with a connected supervisory layer that links market data, entity context, cases, evidence and reporting for clear, auditable 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 regulatory intelligence
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 with a supervisory layer that connects entity data, transactions, wallets, KYC, KYB, Travel Rule messages, cases and reporting for clear market oversight.
How can SFTY support supervisory workflows?
SFTY supports workflows by linking alerts, cases, evidence and supervisory actions into structured processes, helping regulators prioritize risk and streamline investigations within one platform.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and supporting evidence with audit-grade logging to support reviews remain traceable and defensible over time.
Can SFTY integrate with existing government systems?
Yes. SFTY supports modular integration with government registries, reporting systems and internal workflows, enabling phased deployment with access governance and audit controls.
Does SFTY replace existing analytics tools?
No. SFTY operates above existing analytics tools, connecting multiple provider outputs into a connected supervisory environment without replacing them.
Review secure supervisory infrastructure with SFTY
Explore how SFTY supports evidence-grade logging, access governance and structured workflows for regulated authorities.
Start oversight discussion