SFTY

Cloud Security & Compliance Tools

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This platform streamlines digital asset supervision by consolidating fragmented market data into structured workflows that support regulatory compliance with frameworks such as MiCA, enabling efficient oversight and audit-ready reporting. It converts diverse market signals—including wallet activity, VASP compliance, travel rule data, and open-source intelligence—into actionable alerts, investigative cases, and regulatory documentation, facilitating timely supervisory responses and maintaining extensive evidence records. Designed for regulatory agencies, securities supervisors, and financial watchdogs, it addresses issues of data silos, delayed decision-making, and incomplete reporting, thus enhancing transparency, accuracy, and speed in digital asset oversight and enforcement.

SFTY can be found in Cloud Security & Compliance Tools categories.

The most similar products to SFTY are:

Ziggma Promoted → Kaizen → Copla → FEfundinfo → Hadrius →

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Details

SFTY Main Features

• Reporting
  SFTY generates reports, evidence, and regulatory documents for authorities.
• Record Keeping
  All evidence, actions, and results are saved for future review.
• Case Management
  SFTY opens a case with information and evidence when a potential issue is found.
• Data Integration
  It combines data from VASP, licensing, alerts, and reports for better oversight.
• VASP Supervision
  SFTY watches over virtual asset service providers using data on market participants, licenses, and risks.
• Regulatory Support
  SFTY Government helps regulators connect market data for better oversight and reporting according to MiCA rules.
• Flexible Deployment
  It can be installed on-site or on private clouds to keep sensitive data safe.
• Speed and Efficiency
  This integrated system helps close gaps, speed up decision-making, and improve supervision under MiCA.
• Supervisory Workflow
  SFTY turns market signals into alerts, cases, investigations, and reports to help supervise VASPs easily.
• Actions and Decisions
  Teams can record their decisions, requests, or responses in the system.
• Integrated Supervision
  SFTY creates a connected layer that links all data, alerts, cases, and reports into one system.
• Market Data Monitoring
  It checks wallets, transactions, and exposure across the market.
• Travel Rule Compliance
  The system verifies if originator and recipient details are complete for transfers.
• Investigation and Alerts
  SFTY manages alerts, investigations, and supervisory actions to enforce rules.
• Market Signal Processing
  When signals like wallets or transactions appear, SFTY sorts and routes them for review.

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