Fraud & AML Dictionary

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Table of Contents

A - B C - D E - F G - H I - J K - L M - N O - P Q - R S - T U - V W - X

A-B

Account Takeover (ATO) Fraud

Address Verification Service (AVS)

Automated Clearing House (ACH) Fraud

Banking as a Service (BaaS)

Beneficial Owner

Black-Box Machine Learning

C-D

Card Payment Fraud

Card Purchase Authorization

Chargeback Fraud

Customer Due Diligence (CDD)

Denied Persons List (DPL)

E-F

Electronic Funds Transfer (EFT)

Enhanced Due Diligence (EDD)

Financial Action Task Force (FATF)

Funds Transfer Fraud

G-H

Human Trafficking

I-J

Identity Verification

K-L

Know Your Customer (KYC)

M-N

Money Services Business (MSB)

Multi-Factor Authentication (MFA)

O-P

Operational Risk

Payment Screening

Politically Exposed Person

Q-R

RegTech (Regulatory Technology)

S-T

Sanctions Lists

Suspicious Activity Report (SAR)

Triangulation Fraud

U-V

USA PATRIOT Act

Virtual Currency

W-X

White-box Machine Learning