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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API
Technical interface enabling system integration
Sanctions Screening
Checking parties against sanctions lists
Custodial vs Non Custodial Processing
Whether processor takes possession of funds
Private Key
Cryptographic key that controls access to digital assets
Liquidity
Ability to convert assets without major price impact
Reconciliation Export Accounting Integration
Processor reports and ERP integrations