Built for Stablecoin Issuers Across the GCC
From issuance and reserve management to real-time monitoring and regulatory reporting — Haydr powers your entire stablecoin compliance lifecycle.
Stablecoin Compliance in the GCC is Rapidly Evolving
Stablecoins are now central to payments, remittances, and digital asset ecosystems across the GCC — with regulators tightening frameworks across multiple jurisdictions. Navigating multi-regulator compliance is no longer optional — it’s foundational.
Customer Onboarding (VARA • CBB • QFCRA • FATF)
- Enhanced due diligence for high-risk and high-volume wallets
- Source of funds and transaction purpose validation
- Beneficial ownership identification (UBO thresholds)
- Hosted vs unhosted wallet risk classification
Haydr Solution: Muraqaba with dynamic onboarding journeys, wallet intelligence and configurable risk scoring
Transaction Monitoring & On-Chain Surveillance
- Real-time monitoring across fiat and blockchain rails
- Detection of layering, structuring, and rapid fund movements
- Stablecoin mint/burn anomaly detection
- Integration with blockchain analytics providers
Haydr Solution: Raqeeb with stablecoin-specific detection rules and real-time alerting across jurisdictions
Regulatory Reporting (Multi-Jurisdiction Ready)
- Suspicious Activity / Transaction Reports (SAR/STR)
- Reserve attestation and transparency disclosures
- Large transaction and threshold reporting
- Periodic regulatory submissions and audits
Haydr Solution: Mandhur with automated, regulator-ready reporting mapped to GCC regulatory formats
Ongoing Regulatory Intelligence (GCC + Global)
- CBUAE stablecoin and payment token frameworks
- CBB crypto-asset and digital payment regulations
- QFCRA digital asset and financial services guidance
- FATF recommendations and global stablecoin developments