Transaction Monitoring
Automated detection of suspicious activity
Transaction monitoring systems detect suspicious patterns automatically. Legitimate activity may still trigger review. Merchants should assess review frequency and escalation process.
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API
Technical interface enabling system integration
KYB
Compliance verification of business identity
Sanctions Screening
Checking parties against sanctions lists
Liquidity
Ability to convert assets without major price impact
Merchant Category High Risk Vertical
Risk classification of business type
Slippage
Difference between expected and executed conversion price