Improving Stablecoin Compliance with Agentic Workflows

AI-Powered Dual Engine for Compliance & Market Protection

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Potentially 83%

Reduction in Verification Time

Up to 94%

Manipulation Detection Accuracy

27+

Global Regulatory Frameworks

The Stablecoin Integrity Crisis

Two critical vulnerabilities threatening the $235B stablecoin ecosystem

The KYB Bottleneck

  • Manual verification creates significant overhead in operational costs
  • 6AMLD and global regulations demand complex due diligence
  • Manual KYB processes take weeks, creating onboarding friction

The Market Manipulation Epidemic

  • Stablecoins are experiencing suspicious trading activity
  • Investors are facing losses from market manipulation schemes
  • Regulatory scrutiny is increasing
In today's environment, stablecoin enterprises need both compliance AND market integrity protection—not just one or the other.

The Verusa Solution: Dual AI Protection

The First Integrated Platform for Complete Stablecoin Defense

Verusa Workflow

Autonomous Agent Workflow

1

Detection

Monitoring agent continuously scans for suspicious activities and compliance issues

2

Analysis

Pattern agent applies AI to understand context and identify threats

3

Verification

KYB agent processes and cross-references data with regulatory frameworks

4

Response

Action agent executes intelligent responses based on risk assessment

Typical Processing Time: Minutes
Automated, Minimal Human Intervention

KYB Automation Engine

  • Aims to reduce verification time from weeks to hours
  • Automated document processing with cross-reference verification
  • Continuous adaptive compliance with 27+ regulatory frameworks
  • Audit-ready documentation and compliance transparency

Market Integrity Engine

  • Real-time monitoring across social platforms
  • AI detection of suspicious on-chain transactions
  • Early warning system for market manipulation attempts
  • Anomaly detection for unseen patterns

Technology Architecture

Enterprise-Grade Security with Cutting-Edge AI

Regulatory Oracles (EU DORA/MiCA) KYB Engine (SSI/DeFi) AI Agents (LLM+NLP) Market Graph (GraphRNN) VERUSA KYC TX Social SSI Regs Market Secure Verusa Autonomous Protection Architecture

Autonomous Protection Architecture

Verusa integrates multiple specialized AI agents working in concert to provide comprehensive protection for your stablecoin ecosystem.

KYB Engine (SSI/DeFi)

Our specialized KYB engine handles verification processes, from document scanning to risk assessment, all powered by advanced AI.

AI Agents (LLM+NLP)

Core intelligence components that understand context, process language, and make decisions based on complex patterns.

Market Graph (GraphRNN)

Specialized neural networks that map relationships between market activities, social signals, and on-chain transactions.

Regulatory Oracles

Always up-to-date with the latest regulatory requirements including EU DORA and MiCA frameworks.

Product Features

Holistic Protection Through a Single Interface

KYB Command Center

  • One-click verification workflow
  • Document processing
  • Real-time risk scoring

Market Surveillance Dashboard

  • Live social media sentiment analysis
  • On-chain transaction monitoring
  • Customizable alerts & reporting

Regulatory Compliance Suite

  • Global regulatory framework coverage
  • Automated reporting & audit trails
  • Adaptive rule updates