Crypto Payment AML Check
A crypto payment AML check is an anti-money-laundering assessment performed on a proposed, pending, or completed cryptocurrency payment. It evaluates whether the…
Crypto Payments
Crypto payment acceptance, settlement, refunds, invoices and payouts.
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Crypto Payment Bot
A crypto payment bot is automated software, often inside a messaging platform, that creates payment requests, invoices, links, or status notifications using…
Crypto Payment Broadcast
Crypto Payment Broadcast is the submission and propagation start of a signed crypto transaction to one or more blockchain network nodes. Broadcast…
Crypto Payment Cancellation
Crypto Payment Cancellation is the termination of a payment request or processing attempt before the merchant treats the obligation as successfully paid.…
Crypto Payment Clipboard Hijacking
Crypto Payment Clipboard Hijacking is malware or malicious software behavior that replaces a copied crypto payment address with an attacker-controlled address before…
Crypto Payment Completion
Crypto Payment Completion is the point at which the payment workflow has satisfied all completion criteria defined by the responsible platform or…
Crypto Payment Compliance Check
A crypto payment compliance check determines whether accepting, processing, settling, refunding, or paying out a cryptocurrency transaction is permitted under applicable law,…
Crypto Payment Confirmation
Crypto Payment Confirmation is the evidence that a payment has reached a defined level of authorization, transaction inclusion, settlement, or finality. The…
Crypto Payment Confirming State
Crypto Payment Confirming State is a payment state indicating that a transaction has been detected and is awaiting the confirmation or finality…
Crypto Payment Destination Risk
Crypto payment destination risk is the risk associated with the address, wallet, service, entity, or jurisdiction receiving a cryptocurrency transfer. It considers…
Crypto Payment Detection
Crypto Payment Detection is the identification by a wallet, node, indexer, gateway, or monitoring system of a transaction that may correspond to…
Crypto Payment Economy
The crypto payment economy is the network of payers, merchants, wallets, gateways, processors, exchanges, stablecoin issuers, blockchains, liquidity providers, and regulators supporting…
Crypto Payment Exception
Crypto Payment Exception is a crypto payment condition that cannot be completed through the normal automated path and requires special handling or…
Crypto Payment Exception Queue
Crypto Payment Exception Queue is an ordered operational worklist containing crypto payment exceptions that require review, decision, remediation, or escalation. It is…
Crypto Payment Exception Resolution
Crypto Payment Exception Resolution is the documented process of deciding and completing the appropriate treatment for a crypto payment exception. Resolution may…
Crypto Payment Expiration
Crypto Payment Expiration is the time-based end of a crypto payment request’s normal validity period. Expiration protects quoted amounts, exchange rates, addresses,…
Crypto Payment Expired State
Crypto Payment Expired State is a payment state indicating that the allowed payment window ended without the workflow meeting its acceptance requirements.…
Crypto Payment Failed State
Crypto Payment Failed State is a payment state indicating that processing ended unsuccessfully under the platform’s defined failure rules. It should identify…
Crypto Payment Failure
Crypto Payment Failure is an outcome in which a crypto payment does not satisfy the required technical, commercial, risk, or operational conditions.…
Crypto Payment Finalization
Crypto Payment Finalization is the operational declaration that a crypto payment has passed the required checks and will no longer be processed…
Crypto Payment Form
A crypto payment form collects the information needed to create or complete a cryptocurrency payment, such as amount, asset, network, order reference,…
Crypto Payment Fraud
Crypto payment fraud is intentional deception involving a cryptocurrency payment to obtain funds, goods, credentials, refunds, or account access unlawfully. It includes…
Crypto Payment Fulfillment
Crypto Payment Fulfillment is the delivery of goods, services, access, account credit, or another merchant obligation after a crypto payment meets the…
Crypto Payment Gateway
A crypto payment gateway is a service layer that creates payment requests, provides checkout or API interfaces, monitors blockchain transactions, and reports…