Sanctions Screening
Checking parties against sanctions lists
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Stablecoin
Digital token designed to maintain stable value usually pegged to fiat
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Termination Clause
Contract terms governing service ending
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Transaction Monitoring
Automated detection of suspicious activity
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Treasury Management
Controls for holding converting and managing balances
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Uptime SLA
Availability commitment and service level agreement
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AML (Anti Money Laundering)
Framework to prevent financial crime
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Double Spend Risk
Risk of transaction being reversed before confirmation
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Custody
Control and safekeeping of digital assets via private keys
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Confirmations Policy
Configured number of confirmations required