Cover Image for Building the Compliance Stack for Stablecoin Payments
Cover Image for Building the Compliance Stack for Stablecoin Payments
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Presented by
Utila
Hosted By
40 Going

Building the Compliance Stack for Stablecoin Payments

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About Event

📣 Calling all stablecoin, payments, and compliance builders

As stablecoins move deeper into payments, treasury, trading, and financial infrastructure, compliance is becoming a core operational layer - not just a legal requirement.

Institutions building with stablecoins now need to manage transaction monitoring, Travel Rule requirements, counterparty risk, wallet screening, and operational controls across increasingly complex payment flows.

In Episode 8 of the Stablecoin Builder Series, we’ll explore how fintechs, PSPs, banks, and enterprises are building compliant stablecoin operations at scale.

Join us for a practical discussion on the infrastructure powering compliant digital asset operations in production.

What we’ll cover:

  • How institutions approach stablecoin compliance in production

  • Transaction monitoring and wallet screening workflows

  • Travel Rule implementation and interoperability challenges

  • Compliance trade-offs across payments and onchain activity

  • Operational controls, governance, and approvals

  • What breaks as stablecoin operations scale


🎤 Panel + Q&A

🛠️ About Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains.

🛠️ About Halborn

Halborn is the leader in enterprise blockchain security & risk solutions for top global financial services firms. Halborn serves as a reputable partner to continuously assess an organization’s most vital assets, save time in your development lifecycle via our technology platform and provide world-class cybersecurity risk assessments and advisory every step of the way from all things onchain and offchain.

🛠️ About Notabene

Notabene is the trust layer for global crypto money movement, featuring Notabene Flow—the first open stablecoin payments platform for businesses—and Notabene Transact, the world's largest Travel Rule-compliant transaction authorization platform for regulated institutions.

🛠️ About Corsa

Corsa is an AI-first operational infrastructure layer for regulated fintechs, designed to unify identity, transaction, and risk data across both on-chain and traditional financial systems. It acts as a centralized control plane that aggregates AML, fraud, behavioral, and financial signals into a single, queryable environment - giving teams a consistent, contextual view of customers, counterparties, and activity across the stack.

🛠️ About Utila

Utila is the leading stablecoin and digital asset infrastructure platform for fintechs and enterprises. ​Utila enables organizations of all sizes to securely manage and build on digital assets. Trusted by 250+ institutions, Utila processes over $20B monthly and has secured $200B+ in transactions - growing rapidly.

Avatar for Utila
Presented by
Utila
Hosted By
40 Going