Termination Clause
Contract terms governing service ending
-
-
Transaction Monitoring
Automated detection of suspicious activity
-
Travel Rule
Requirement to share sender and recipient data for certain transfers
-
Treasury Management
Controls for holding converting and managing balances
-
Underpayment Overpayment Handling
Rules for mismatched payment amounts
-
Uptime SLA
Availability commitment and service level agreement
-
Volatility
Price fluctuation of a digital asset relative to fiat
-
Wallet
Tool used to store and manage digital assets custodial or non custodial
-
Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
-
Webhook
Automated notification of transaction status change