# Glossary

## A
- [Account takeover (ATO) fraud](https://www.onbe.com/glossary/account-takeover-ato-fraud)
- [AMLID](https://www.onbe.com/glossary/amlid)
- [Anti-money laundering (AML)](https://www.onbe.com/glossary/anti-money-laundering-aml)

## B
- [Bank Account Validation Service](https://www.onbe.com/glossary/bank-account-validation-service)
- [Bank Secrecy Act (BSA)](https://www.onbe.com/glossary/bank-secrecy-act-bsa)
- [Bot protection](https://www.onbe.com/glossary/bot-protection)
- [Business lien](https://www.onbe.com/glossary/business-lien)

## C
- [Children’s Online Privacy Protection Act (COPPA)](https://www.onbe.com/glossary/childrens-online-privacy-protection-act-coppa)
- [Combating the Financing of Terrorism (CFT)](https://www.onbe.com/glossary/combating-the-financing-of-terrorism-cft)
- [Compliance as a Service (CaaS)](https://www.onbe.com/glossary/compliance-as-a-service-caas)
- [Customer Due Diligence (CDD)](https://www.onbe.com/glossary/customer-due-diligence-cdd)

## D
- [Data Breach](https://www.onbe.com/glossary/data-breach)
- [Deepfake](https://www.onbe.com/glossary/deepfake)
- [Document Check](https://www.onbe.com/glossary/document-check)

## E
- [Enhanced Due Diligence (EDD)](https://www.onbe.com/glossary/enhanced-due-diligence-edd)

## F
- [False negative](https://www.onbe.com/glossary/false-negative)
- [False positive](https://www.onbe.com/glossary/false-positive)
- [FedNow Service](https://www.onbe.com/glossary/fednow-service)
- [Federal Trade Commission (FTC)](https://www.onbe.com/glossary/federal-trade-commission-ftc)

## G
- [Generative AI fraud](https://www.onbe.com/glossary/generative-ai-fraud)
- [Governance, risk, and compliance (GRC)](https://www.onbe.com/glossary/governance-risk-and-compliance-grc)
- [General Data Protection Regulation (GDPR)](https://www.onbe.com/glossary/general-data-protection-regulation-gdpr)

## H
- [Health Insurance Portability & Accountability Act (HIPAA)](https://www.onbe.com/glossary/health-insurance-portability-accountability-act-hipaa)

## I
- [Identity graph](https://www.onbe.com/glossary/identity-graph)
- [Identity proofing](https://www.onbe.com/glossary/identity-proofing)
- [Identity authentication](https://www.onbe.com/glossary/identity-authentication)
- [Identity Assurance Levels (IAL)](https://www.onbe.com/glossary/identity-assurance-levels-ial)
- [Identity and access management (IAM)](https://www.onbe.com/glossary/identity-and-access-management-iam)

## K
- [Know Your Seller (KYS)](https://www.onbe.com/glossary/know-your-seller-kys)
- [Know Your Patient (KYP)](https://www.onbe.com/glossary/know-your-patient-kyp)
- [Know Your Business (KYB)](https://www.onbe.com/glossary/know-your-business-kyb)
- [Know Your Customer (KYC)](https://www.onbe.com/glossary/know-your-customer-kyc)
- [Know Your Employee (KYE)](https://www.onbe.com/glossary/know-your-employee-kye)

## L
- [Link analysis](https://www.onbe.com/glossary/link-analysis)

## M
- [Mobile wallet](https://www.onbe.com/glossary/mobile-wallet)

## P
- [Payment API](https://www.onbe.com/glossary/payment-api)
- [Push-to-card payments](https://www.onbe.com/glossary/push-to-card-payments)