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