Glossary

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A

Account takeover (ATO) fraud

Anti-money laundering (AML)

B

Bank Account Validation Service

Bank Secrecy Act (BSA)

C

Children’s Online Privacy Protection Act (COPPA)

Combating the Financing of Terrorism (CFT)

Compliance as a Service (CaaS)

Customer Due Diligence (CDD)

D

E

Enhanced Due Diligence (EDD)

F

Federal Trade Commission (FTC)

G

Generative AI fraud

Governance, risk, and compliance (GRC)

General Data Protection Regulation (GDPR)

H

Health Insurance Portability & Accountability Act (HIPAA)

I

Identity proofing

Identity authentication

Identity Assurance Levels (IAL)

Identity and access management (IAM)

K

Know Your Seller (KYS)

Know Your Patient (KYP)

Know Your Business (KYB)

Know Your Customer (KYC)

Know Your Employee (KYE)

L

M

P

Push-to-card payments

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