Audit Trail

Complete record of transaction and account events

A comprehensive audit trail provides a detailed log of transactions, status changes, and account activity. Without strong logging, finance teams face difficulties during audits, tax filings, or investor due diligence. Proper auditability reduces regulatory risk and protects the business in dispute scenarios.

You may be interested in...

  • Slippage

    Difference between expected and executed conversion price

  • FX Spread

    Difference between market rate and processor rate

  • Settlement

    Transfer of funds to merchant account

  • Blockchain

    Distributed ledger recording transactions across a decentralised network

  • Travel Rule

    Requirement to share sender and recipient data for certain transfers