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…
