Fraud & AML Dictionary

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Table of Contents

A - BC - DE - FG - HI - JK - LM - NO - PQ - RS - TU - VW - X

A-B

Account Takeover (ATO) Fraud
Address Verification Service (AVS)
Alert Backlog
Alert Management
Alert Scoring
Asset Protection Trusts (APTs)
Auction Fraud
Authorized Push Payment (APP) Fraud
Automated Clearing House (ACH) Fraud
BIN Attack
Bank Secrecy Act (BSA)
Banking as a Service (BaaS)
Beneficial Owner
Biometric Verification
Black-Box Machine Learning
Blacklisting

C-D

Card Cloning
Card Not Present (CNP)
Card Payment Fraud
Card Purchase Authorization
Chargeback Fraud
Check Fraud
Common Point-of-Purchase
Compliance Governance
Cryptocurrency
Customer Due Diligence (CDD)
Data Monitoring
Decentralized Autonomous Organization (DAO)
Deepfake
Denied Persons List (DPL)
Double Dipping

E-F

Electronic Funds Transfer (EFT)
Enhanced Due Diligence (EDD)
Exclusions List
FRAML
False Positives
FedNow
FedRAMP
Financial Action Task Force (FATF)
Financial Crime
Financial Crimes Enforcement Network (FinCEN)
Fraud Data Consortium
Fraud Rules Engine
Friendly Fraud
Funds Transfer Fraud

G-H

Greylisting
Human Trafficking

I-J

Identifier
Identity Verification
Inherent Risk
Integration
Jurisdiction of Citizenship
Jurisdiction of Residence

K-L

Know Your Business (KYB)
Know Your Customer (KYC)
Know Your Employee (KYE)
Know Your Transaction (KYT)
Layering
Link Analysis
Look-Back Review

M-N

Money Mule
Money Services Business (MSB)
Multi-Factor Authentication (MFA)
Name Screening
Neobank
Non-Fungible Tokens (NFTs)

O-P

Office of Foreign Assets Control (OFAC)
Operational Risk
Payment Screening
Payroll Fraud
Phishing
Placement
Politically Exposed Person
Ponzi Scheme

Q-R

Regtech (Regulatory Technology)
Regulatory Agency
Reputational Risk
Risk Appetite
Romance Fraud

S-T

Sanctions
Sanctions Lists
Scareware
Smurfing
Straw Purchases
Suspicious Activity Report (SAR)
Synthetic ID
Terrorist Financing
The Three Lines of Defense
Third-Party Data Integration
Tornado Cash
Triangulation Fraud

U-V

USA PATRIOT Act
Virtual Currency

W-X

White-box Machine Learning
Wire Fraud