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_GLOSSARY/

Glossary

A developer's guide to finance.

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DORA (Digital Operational Resilience Act)

Regulatory Compliance and Risk

_A/

AML (Anti-Money Laundering)

Regulatory Compliance and Risk

Regulatory Compliance and Risk

_B/

Core Ledger and Accounting

_C/

Core Ledger and Accounting

Core Ledger and Accounting

CeDeFi (Centralized-Decentralized Finance)

Payments and Money Movement

Custody / Custodian

Payments and Money Movement

CASP (Crypto-Asset Service Provider)

Regulatory Compliance and Risk

_D/

Double-Entry Accounting

Core Ledger and Accounting

Payments and Money Movement

_F/

Payments and Money Movement

Payments and Money Movement

Funds in Flight

Payments and Money Movement

Fungibility / Non-Fungibility

Payments and Money Movement

_G/

Core Ledger and Accounting

Regulatory Compliance and Risk

_I/

Core Ledger and Accounting

Core Ledger and Accounting

Issuer / Card Issuer

Payments and Money Movement

Regulatory Compliance and Risk

_K/

KYC (Know Your Customer)

Regulatory Compliance and Risk

_L/

Liquidity Management

Payments and Money Movement

_M/

Regulatory Compliance and Risk

_N/

NBFI (Non-Bank Financial Institution)

Regulatory Compliance and Risk

_O/

Omnibus Account

Payments and Money Movement

_P/

Core Ledger and Accounting

Payments and Money Movement

Payment Stablecoin

Payments and Money Movement

Regulatory Compliance and Risk

_R/

Core Ledger and Accounting

Regulatory Reporting

Regulatory Compliance and Risk

_S/

Core Ledger and Accounting

System of Record

Core Ledger and Accounting

Settlement Finality

Payments and Money Movement

Payments and Money Movement

SOC 2 / ISO 27001

Regulatory Compliance and Risk

_T/

Payments and Money Movement