Financial Services Glossary

AllAIEnterprise ITFinancial ServicesIndustrialMediaRetail / CPG
Financial Services
What are Explicit Sanctions?
What are Implicit Sanctions?
What are Sectoral Sanctions?
What is a Domain Specific Language Model (DSLM)?
What is Adverse Media?
What is a False Positive in AML?
What is Agentic AI
What Is AMLA (the EU Anti-Money Laundering Authority)?
What is a Money Mule?
What is Anti-Money Laundering (AML)?
What is a Politically Exposed Person (PEP)?
What is a Shell Company?
What is a Suspicious Activity Report (SAR)?
What is Bancassurance?
What is Continuous Compliance?
What is Correspondent Banking?
What is Counter-Terrorist Financing (CTF)?
What is Customer Due Diligence (CDD)?
What is Customer Risk Rating (CRR)?
What is Enhanced Due Diligence (EDD)?
What is Entity Resolution?
What is FRAML?
What is Fuzzy Matching?
What is Know Your Customer (KYC)?
What is Machine Learning (ML) in AML?
What is Money Laundering?
What is Name Screening?
What is Ongoing Due Diligence (ODD)?
What is Payment Fraud?
What is Perpetual KYC (pKYC)?
What is Reverse Money Laundering?
What is Sanctions Screening?
What is Source of Wealth (SoW)?
What is the Financial Action Task Force (FATF)?
What is the OFAC 50 Percent Rule?
What is the Risk-Based Approach (RBA)?
What is Trade-Based Money Laundering?
What is Transaction Monitoring?
What is Transaction Screening?
What is Ultimate Beneficial Ownership (UBO)?
What is Watchlist Management?