Reconciliation
Matching payments to invoices or orders
Accurate reconciliation ensures payments match orders and invoices. Weak reporting increases finance team workload and error probability. Automation reduces back-office cost.
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Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
Hot Wallet
Online wallet connected to internet
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Whether processor takes possession of funds
Off Ramp Partner
Third party used for conversion and payout
Audit Trail
Complete record of transaction and account events
Data Retention and Residency
Where and how long transaction data is stored