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Glossary
A collection of key terms and definitions related to finance, investing and our platform.
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Zero-Balance Account
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Yield
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XML (Extensible Markup Language)
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Quick Settlement
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Journal Entry
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Hit Rate (Fraud Detection)
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Host-To-Host (H2H)
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Webhook
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Wire Transfer
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Vostro Account
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VASP
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Trapped Liquidity
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Tokenisation
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Treasury Management
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T+0 Settlement
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SWIFT GPI
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SWIFT
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Sub-Account
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Stablecoin Reserve
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Stablecoin Regulation
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Stablecoin API
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Smart Contract
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Settlement
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SEPA Instant
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SEPA (Single Euro Payments Area)
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Sanctions Screening
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Safeguarding (E-Money)
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Ring-Fenced Account
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Real-Time Payment
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PSD2
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Pre-Funding
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PIX
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PEP Screening
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Payment Service Provider (PSP)
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Payment Gateway
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Payment Finality
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Open Banking
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Nostro Account
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Non-Custodial Wallet
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Netting
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MiCA (Markets in Crypto-Assets)
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Maker-Checker
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Local Payment Rail
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Liquidity Management
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KYT (Know Your Transaction)
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KYC (Know Your Customer)
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KYB (Know Your Business)
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ISO 20022
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Instant Payments
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IBAN (International Bank Account Number)
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GENIUS Act
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FPS (Faster Payments Service)
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Foreign Exchange (FX)
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FedNow
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FCA-Regulated Payments
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Fiat Currency
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Faster Payments (FPS)
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Currency Hedging
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Stablecoin Payments
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Off-Chain
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On-Chain
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Payment Orchestration
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Liquidity Provider
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USDT (Tether)
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USDC (USD Coin)
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Payment Reconciliation
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Multi-Currency Account
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Payment Rail
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Virtual IBAN
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Fiat On-Ramp and Off-Ramp
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Stablecoin Settlement
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Stablecoin
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EMI Licence
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E-Money Institution (EMI)
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Digital Wallet
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Digital Asset
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Custodial Wallet
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Cross-Border Payments
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Corporate Treasury
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Correspondent Banking
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Blockchain Payment Processing
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Blockchain
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BIC (Bank Identifier Code)
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B2B Payments
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API-First Payments
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AML (Anti-Money Laundering)
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ACH (Automated Clearing House)
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