Transaction Monitoring
Automated detection of suspicious activity
Transaction monitoring systems detect suspicious patterns automatically. Legitimate activity may still trigger review. Merchants should assess review frequency and escalation process.
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Enhanced Due Diligence
Deeper compliance checks beyond standard review
Partial Payments
Customer pays less or more than invoiced amount
Correspondent Banking Risk
Reliance on intermediary banks for transfers
Stablecoin
Digital token designed to maintain stable value usually pegged to fiat
Liquidity
Ability to convert assets without major price impact
Sub Merchant PayFac Model
Onboarding under master entity structure