SFTY

클라우드 보안 및 규정 준수 도구

프로필 확인 및 업데이트 등록하신 프로필은 검색 결과 상단에 표시됩니다. 지금 바로 인증을 받으세요. 몇 분밖에 걸리지 않습니다. 방문하다 보고서

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.

SFTY은 다음에서 찾을 수 있습니다. Cloud Security & Compliance Tools 카테고리.

SFTY과 가장 유사한 제품은 다음과 같습니다.

Ziggma 홍보됨 → Kaizen → Copla → FEfundinfo → Hadrius →

스크린샷

세부

SFTY 주요 특징

• 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.

배지

<a href="https://saasbrowser.com/ko/saas/1523939/sfty" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/4em6xbloctmpv1pn1sktzempzvv3" alt="SFTY - SaaS Browser Verified Badge" width="200" height="133" /></a>

배지 복사

<a href="https://saasbrowser.com/ko/saas/1523939/sfty" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/zbpaml1d6x3avz42eigjj6ctg5dm" alt="SFTY - SaaS Browser Verified Badge" width="200" height="133" /></a>

배지 복사

SFTY 대안

Ziggma 홍보됨

A comprehensive investment management platform provides tools for tracking an...

Kaizen

This platform offers comprehensive regulatory compliance solutions designed t...

Copla

This platform unifies compliance and risk management by centralizing asset an...

FEfundinfo

This platform provides comprehensive solutions for investment management, wea...

Hadrius

This platform streamlines and automates compliance management for financial i...

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