SFTY

E-overheid en digitale transformatieplatforms

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The Government Business Platform facilitates extensive oversight and regulation of cross-border digital assets by integrating data from various jurisdictions, license authorities, and market activities into a unified supervisory environment. It enables regulatory agencies to analyze, triage, and respond efficiently to signals such as wallet transactions, VASP activities, and travel rule compliance, thereby addressing problems related to fragmented data, delayed risk assessments, weak audit trails, and cross-agency coordination challenges. Designed for public authorities and regulatory teams overseeing financial markets, digital assets, and virtual asset service providers, it enhances regulatory transparency, streamlines supervisory workflows, and strengthens the ability to detect, investigate, and enforce compliance across international borders.

SFTY is te vinden in E-Government & Digital Transformation Platforms categorieën.

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Schermafbeeldingen

Details

SFTY Belangrijkste kenmerken

• Supervisory Cases
  SFTY creates cases with evidence and information for regulators to track and manage issues.
• Supervision Workflow
  SFTY shows the steps from noticing a market signal to taking regulatory action.
• Support for Reporting
  SFTY allows agencies to share reports and maintain a clear history of actions taken.
• Unified Regulatory Data
  SFTY connects data from different regulators to help authorities oversee digital assets across borders.
• Cross-Border Supervision
  SFTY helps governments work together to supervise digital assets in different countries.
• Market Signal Collection
  SFTY gathers signals from wallets, VASPs, travel rules, and open sources.
• Signal Triage and Routing
  SFTY sorts signals and directs them to the right team for review.
• Turn Market Data into Cases
  SFTY helps turn market signals into formal cases for investigation.
• Recording Evidence and Actions
  SFTY keeps a record of decisions, actions, and outcomes for future review.
• Integrated Supervisory Environment
  SFTY combines data from different areas into one connected system for better oversight.

Insignes

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SFTY Alternatieven

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