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 or platform offering one or more services for accepting, processing, converting, custodying, settling, or…
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. A useful state…
Crypto Payment State Machine
Crypto Payment State Machine is a formal model that defines crypto payment states, permitted transitions, triggering events, guards, actions, and terminal outcomes.…
Crypto Payment State Transition
Crypto Payment State Transition is a permitted change from one defined crypto payment state to another after a validated event or authorized…
Crypto Payment Status
Crypto Payment Status is the current state assigned to a payment within its defined lifecycle. In crypto payments, common states can include…
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 is the assessment of a crypto payment transaction, address, counterparty, or funds flow against sanctions, illicit-finance, fraud, and…
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 payment in a digital asset from a business, platform, or payment service to a recipient wallet…
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 digital-asset transfer made to return all or part of value associated with an earlier payment. It is…
Crypto Refund Address
Crypto Refund Address is the blockchain destination approved for returning cryptocurrency to a payer or other entitled recipient. It must be validated…
Crypto Refund Amount
Crypto Refund Amount is the quantity of cryptocurrency or value-equivalent amount authorized to be returned for a crypto payment. It is distinct…
Crypto Refund Approval
Crypto Refund Approval is the documented authorization that permits a crypto refund to proceed under defined limits, evidence requirements, and segregation-of-duties rules.…
Crypto Refund Asset
Crypto Refund Asset is the cryptocurrency or token selected for a refund. It may match the paid asset or differ under an…
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. Cancellation cannot normally…
Crypto Refund Confirmation
Crypto Refund Confirmation is the observed blockchain confirmation progress of the transaction used to return funds. It measures network inclusion and depth,…
Crypto Refund Currency
Crypto Refund Currency is the unit in which the refund obligation or refund amount is denominated for commercial and accounting purposes. It…
Crypto Refund Evidence
Crypto Refund Evidence is the records used to justify, authorize, execute, and verify a crypto refund. Evidence should connect the original payment,…
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,…