Traceability
A clear record of what happened, when and what followed, for every important financial operation.
Traceability means being able to answer what happened to a payment or payout, when, who approved it and what followed. Each operation carries a timeline, for example created, approved, processed, confirmed and reconciled, and can be reported on. It makes audits, queries and investigations straightforward.
This term is featured on on 28 October 2026.