SFTY

ई-सरकार और डिजिटल परिवर्तन प्लेटफॉर्म

सत्यापित करें और प्रोफ़ाइल अपडेट करें दावा की गई प्रोफ़ाइलें खोज परिणामों में सबसे ऊपर दिखाई देती हैं। अभी सत्यापित करें, इसमें बस कुछ ही मिनट लगते हैं। मिलने जाना प्रतिवेदन

A extensive government platform designed to improve regulatory oversight and supervision of digital asset markets by integrating cross-border transaction data, wallet activity, and risk signals into unified workflows. Its key features include the ability to connect travel rule data with KYT (Know Your Transaction) signals, monitor virtual asset service providers (VASPs), generate detailed regulatory reports, and manage case investigations across jurisdictions—solving problems related to fragmented market data, delayed risk detection, incomplete evidence trails, and inefficient supervisory responses. This solution is intended for government agencies, financial regulators, and compliance authorities seeking to streamline cross-border digital asset oversight, improve transparency, and strengthen enforcement capabilities by transforming disconnected data into actionable supervisory cases.

SFTY पाया जा सकता है E-Government & Digital Transformation Platforms श्रेणियाँ.

SFTY के सबसे मिलते-जुलते उत्पाद निम्नलिखित हैं:

Empire Flippers सत्यापित प्रोफ़ाइल प्रचारित →

स्क्रीनशॉट

विवरण

SFTY मुख्य विशेषताएं

• Reporting
  The SaaS creates supervisory reports, evidence, and regulatory documents.
• Unified View
  It turns signals into cases, making it easier to oversee market activities.
• KYT Monitoring
  It monitors wallets, transactions, and exposure to identify suspicious activities.
• Case Management
  SFTY helps manage alerts, investigations, and supervisory actions easily.
• Preserve Evidence
  The system keeps a record of decisions and case history for future reference.
• Support Reporting
  It helps regulators report activities across different agencies efficiently.
• Deployment Options
  It can be used on personal servers or private cloud for sensitive data security.
• Reduce Manual Work
  SFTY automates alerts and investigations, making supervision faster and easier.
• Travel Rule Checks
  Travel Rule data such as originator and beneficiary details are checked for completeness.
• Regulatory Oversight
  SFTY allows regulators to supervise VASPs, market participants, licenses, and risk profiles.
• Better Evidence Trail
  It maintains connected logs to make decisions clearer and more explainable.
• Improve Response Time
  It reduces delays by providing a shared operating layer for regulators.
• Close Supervision Gaps
  SFTY helps close gaps in cross-border review by linking data and automating processes.
• Link Digital Asset Flows
  SFTY helps authorities connect Travel Rule data with wallet transactions to monitor international digital asset movements.
• Cross-Agency Collaboration
  The SaaS allows different regulatory agencies to work together more easily.
• Connect Data Across Borders
  SFTY combines data from different countries into one workflow for easier supervision.
• Support Supervisory Reviews
  It provides tools to keep evidence organized for case reviews and investigations.

बैज

<a href="https://saasbrowser.com/hi/saas/1524812/sfty" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/6xme1r70oz6pdh9rxm28fuxvwx5h" alt="SFTY - SaaS Browser Verified Badge" width="200" height="133" /></a>

बैज की प्रतिलिपि बनाएं

<a href="https://saasbrowser.com/hi/saas/1524812/sfty" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/27sgdbnw6a75o66esg4dm3z2oec9" alt="SFTY - SaaS Browser Verified Badge" width="200" height="133" /></a>

बैज की प्रतिलिपि बनाएं

SFTY विकल्प

Empire Flippers

सत्यापित प्रोफ़ाइल

प्रचारित

This curated online marketplace connects buyers and sellers of digital assets...

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