Trust & Safety Dictionary for Marketplaces

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)

Asset Protection Trusts (APTs)

Authorized Push Payment (APP) Fraud

Automated Clearing House (ACH) Fraud

Bank Secrecy Act (BSA)

Banking as a Service (BaaS)

Beneficial Owner

Biometric Verification

Black-Box Machine Learning

C-D

Card Not Present (CNP)

Card Payment Fraud

Card Purchase Authorization

Chargeback Fraud

Common Point-of-Purchase

Compliance Governance

Customer Due Diligence (CDD)

Data Monitoring

Decentralized Autonomous Organization (DAO)

Denied Persons List (DPL)

E-F

Electronic Funds Transfer (EFT)

Enhanced Due Diligence (EDD)

Exclusions List

False Positives

Financial Action Task Force (FATF)

Financial Crime

Financial Crimes Enforcement Network (FinCEN)

Fraud Rules Engine

Funds Transfer Fraud

G-H

Human Trafficking

I-J

Identity Verification

Jurisdiction of Citizenship

Jurisdiction of Residence

K-L

Know Your Business (KYB)

Know Your Customer (KYC)

Know Your Employee (KYE)

Know Your Transaction (KYT)

Look-Back Review

M-N

Money Services Business (MSB)

Multi-Factor Authentication (MFA)

Non-Fungible Tokens (NFTs)

O-P

Office of Foreign Assets Control (OFAC)

Operational Risk

Payment Screening

Politically Exposed Person

Q-R

Regtech (Regulatory Technology)

Regulatory Agency

Reputational Risk

S-T

Sanctions Lists

Straw Purchases

Suspicious Activity Report (SAR)

Terrorist Financing

The Three Lines of Defense

Third-Party Data Integration

Triangulation Fraud

U-V

USA PATRIOT Act

Virtual Currency

W-X

White-box Machine Learning