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Home»Regulation»Revealing Hidden AML Policy Gaps in the Era of Stablecoins and Crypto Regulation
Regulation

Revealing Hidden AML Policy Gaps in the Era of Stablecoins and Crypto Regulation

January 25, 2026No Comments
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To meet this challenge, Sia has developed RegMatcheran AI-powered regulatory review tool that deconstructs regulations into discrete, testable obligations and maps them directly to a company’s policy language.

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

  • Possession: are the responsible roles and signatories clearly defined?
  • Scope: do policies explicitly address digital assets and stablecoins?
  • Procedure details: Are triggers, deadlines and escalation pathways articulated?
  • Governance alignment: do policies reflect regulators’ expectations?
  • Completeness: Are the requirements fully met, partially met, or missing?

This approach systematically reveals gaps invisible in traditional policy reviews.

Sia also has an end-to-end approach to GENIUS Act readiness, supporting clients throughout the regulatory change lifecycle with deep regulatory expertise and advanced tools:

  • Regulatory interpretation and categorization of companies (issuer vs non-issuer)
  • Assessing the impact on policies, processes, controls and data
  • AI-powered policy gap analysis using RegMatcher
  • Implementation, testing and operationalization
  • Continuous monitoring, reporting and audit preparation

Our experience shows that companies that address policy alignment early act more quickly, respond more confidently to regulators, and avoid costly remedial action later.



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