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
The confirming state means the system has detected relevant on-chain payment evidence but is waiting for its required confidence threshold. It should…
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 recognizing blockchain activity that might satisfy a particular payment request.
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
A crypto payment exception queue is an operational list of payments that cannot be processed safely through normal automated rules.
Crypto Payment Exception Resolution
Crypto payment exception resolution is the documented process of handling a payment that does not follow the normal acceptance path, such as…
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
An expired crypto payment request has passed its permitted payment window without meeting the acceptance policy. Expiration closes an offer or invoice…
Crypto Payment Failed State
A failed crypto payment is an attempted payment that the system cannot accept because a defined error or rejection condition occurred. It…
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 point at which a payment workflow is formally closed under the merchant's acceptance and accounting rules. It…
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 deception or unauthorized activity intended to steal value or obtain goods in a cryptocurrency payment workflow.
Crypto Payment Fulfillment
Crypto payment fulfillment is the merchant action of delivering goods, granting access or performing a service once a crypto payment satisfies the…
Crypto Payment Gateway
A crypto payment gateway is the integration layer that lets a merchant request cryptocurrency payments and learn when those requests are satisfied.…