Confirmation
Validation that a transaction is included in a block
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Confirmations Policy
Configured number of confirmations required
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Correspondent Banking Risk
Reliance on intermediary banks for transfers
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Custodial vs Non Custodial Processing
Whether processor takes possession of funds
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Custody
Control and safekeeping of digital assets via private keys
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Data Retention and Residency
Where and how long transaction data is stored
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Double Spend Risk
Risk of transaction being reversed before confirmation
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Enhanced Due Diligence
Deeper compliance checks beyond standard review
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Fiat Float
Fiat funds held before payout
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Fiat Settlement
Receiving funds in traditional currency