Crypto Payment Sanctions Screening
Crypto Payment Sanctions Screening is the risk-based comparison and analysis of crypto payment parties, addresses, assets, and activity against applicable sanctions restrictions…
Crypto Payments
Crypto payment acceptance, settlement, refunds, invoices and payouts.
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Crypto Payment Service Provider
A crypto payment service provider is a company offering merchants one or more services for accepting, processing or managing cryptocurrency payments. Its…
Crypto Payment Source Risk
Crypto payment source risk is the risk associated with the origin of funds received in a cryptocurrency payment. It considers the sending…
Crypto Payment State
Crypto Payment State is a defined status representing the current condition of a crypto payment within a processing workflow.
Crypto Payment State Machine
A crypto payment state machine is a model that defines which states a payment can occupy and which events permit movement between…
Crypto Payment State Transition
A payment state transition is a controlled change from one named payment state to another when a defined event and guard conditions…
Crypto Payment Status
Crypto payment status is the current state assigned by a payment system to an invoice or payment attempt. It tells applications what…
Crypto Payment Terminal State
Crypto Payment Terminal State is a payment state from which normal automated processing is not expected to continue, such as paid, failed,…
Crypto Payment Transaction Monitoring
Crypto Payment Transaction Monitoring is the continuous or periodic observation of blockchain transactions connected with payment obligations, addresses, hashes, and internal records.…
Crypto Payment Transaction Screening
Crypto payment transaction screening checks incoming or outgoing blockchain transfers against a merchant's legal, compliance and risk policies before accepting or releasing…
Crypto Payment Wallet Screening
Crypto payment wallet screening is the evaluation of a blockchain address or wallet associated with a payment against sanctions data, attributed entities,…
Crypto Payout
A crypto payout is an outbound transfer of cryptocurrency from a business, platform or payment provider to a recipient. It can support…
Crypto Ramp
A crypto ramp is a service that converts between fiat money and cryptocurrency, enabling users or businesses to enter or exit the…
Crypto Refund
A crypto refund is a return of value to a customer after a cryptocurrency payment has already been made. Unlike a card…
Crypto Refund Address
A crypto refund address is the destination address to which a return payment will be sent. It must be valid for the…
Crypto Refund Amount
The crypto refund amount is the quantity of an asset the merchant intends to return. It must be calculated from the contractual…
Crypto Refund Approval
Crypto refund approval is the formal authorization to return cryptocurrency to a customer after a payment, based on a business policy and…
Crypto Refund Asset
A crypto refund asset is the coin or token chosen to return value to the customer. It may match the payment asset…
Crypto Refund Audit Trail
A crypto refund audit trail is the chronological record of actions, decisions, data, and blockchain events associated with returning a cryptocurrency payment.…
Crypto Refund Cancellation
Crypto Refund Cancellation is the controlled termination of a refund request before an irreversible outbound transaction has been completed. Refund cancellation stops…
Crypto Refund Confirmation
Crypto Refund Confirmation is the observed blockchain confirmation progress of the transaction used to return funds. Refund confirmation establishes that an outgoing…
Crypto Refund Currency
Crypto Refund Currency is the unit in which the refund obligation or refund amount is denominated for commercial and accounting purposes.
Crypto Refund Evidence
Crypto Refund Evidence is the records used to justify, authorize, execute, and verify a crypto refund.
Crypto Refund Exchange Rate
A crypto refund exchange rate is the rate used to calculate the cryptocurrency amount returned when the original payment, order, accounting currency,…