Stablecoin

Stablecoin payment risk spans the issuer, reserve assets, blockchain network, wallets, service providers, compliance obligations, and business operations. Learn how organisations can identify exposures, assign controls, and prepare for incidents.

Stablecoin payment ROI depends on the business's payment routes, transaction volume, conversion costs, integration effort, and risk controls. Use this framework to compare total costs and benefits against existing payment methods.

Stablecoin transactions can create operational risks when businesses send funds to incorrect addresses, fall for impersonation, or fail to detect suspicious activity. This guide outlines prevention controls and response procedures for payment teams.

AI agents may need ways to pay for digital services or coordinate machine-to-machine transactions. This article examines how stablecoins could fit into those workflows and the controls required around authorisation, spending, custody, and monitoring.

Stablecoins may be used as a settlement leg in some tokenized asset workflows. Learn how delivery versus payment can work, which infrastructure components are involved, and why legal ownership and settlement finality still matter.

Corporate treasury teams assessing stablecoins need to consider liquidity, redemption, governance, accounting, regulatory exposure, and counterparty concentration. This guide provides a framework for evaluating potential use cases and risks.

A stablecoin issuer and a stablecoin payment provider perform different functions. Learn how issuance, redemption, payment processing, custody, conversion, and compliance responsibilities may be divided across a transaction chain.

The US GENIUS Act and the EU's Markets in Crypto-Assets framework take different legal approaches to stablecoin issuance and oversight. Compare their scope and key themes, and verify current requirements against official legal sources before making compliance decisions.

The FATF Travel Rule concerns the transmission of specified originator and beneficiary information for certain virtual-asset transfers. This guide explains the general concept, implementation challenges, and the need to check local rules and thresholds.

Sanctions screening for stablecoin payments may involve customer checks, wallet exposure analysis, ongoing monitoring, and documented escalation procedures. Requirements and obligations depend on the applicable jurisdiction and organisation's role.

Transaction monitoring helps payment businesses identify activity that may require review. Explore how on-chain data, customer context, risk rules, and case management can work together while accounting for false positives and privacy obligations.

Stablecoin payment businesses may need controls to identify customers, assess risk, monitor transactions, and maintain records under applicable laws. This guide explains core compliance concepts and why obligations vary by jurisdiction and business model.