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Exposing Hidden AML Policy Gaps in the Age of Stablecoins and Crypto Regulation

Exposing Hidden AML Policy Gaps in the Age of Stablecoins and Crypto Regulation

To address this challenge, Sia developed RegMatcher, an AI-enabled regulatory review tool that deconstructs regulations into discrete, testable obligations and maps them directly to a firm’s policy language.

Rather than relying on subjective interpretation, RegMatcher evaluates coverage across five critical dimensions: 

  • Ownership: are accountable roles and signatories clearly defined?
  • Scope: do policies explicitly address digital assets and Stablecoins?
  • Procedural detail: are triggers, timelines, and escalation paths articulated?
  • Governance alignment: do policies reflect regulator-facing expectations?
  • Completeness: are requirements fully met, partially met, or missing? 

This approach consistently uncovers gaps that are invisible…

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