Essential Industry Terms Explained

Learn what EMV chip fraud is, how it happens, its impact on consumers and businesses, and discover key prevention strategies to stay secure in today’s evolving payment landscape.

Discover how the Egmont Group Principles guide global cooperation and information sharing among Financial Intelligence Units, strengthening efforts against money laundering and terrorism financing.

Discover the significance of Eid Services—special prayers, community bonding, and cultural celebrations—plus their modern uses in identity verification, social impact, and how to protect them from fraud.

Discover how Electronic Data Interchange (EDI) streamlines business communication, boosts security, and enhances efficiency across industries. Learn about its benefits, use cases, and future trends.

Learn how Electronic Funds Transfer (EFT) fraud happens, its impact, prevention strategies, real-world cases, and how to protect your money and business from evolving digital threats.

Discover how Email Account Compromise (EAC) occurs, its impact, prevention strategies, recent trends, and tips to keep your email safe from cyber threats in our latest guide.

Discover what an email address is, how it works, its vital role in digital communication, and key security tips—plus the latest email trends and fraud prevention insights for 2025.

Discover how email fraud threatens individuals and businesses, common techniques used by scammers, and practical tips to protect yourself and your organization from cyber threats. Stay informed and secure!

Discover how Email Tumbling lets you create multiple email variations for better inbox management, privacy, and fraud prevention—plus key risks, use cases, and detection tips for businesses.

Discover why email verification is essential for reducing fraud, improving deliverability, and maintaining a clean email list. Learn best practices and real-world benefits in this comprehensive guide.

Discover how Embedded Fraud AI integrates advanced algorithms into business systems to detect and prevent fraud in real time—enhancing security, efficiency, and customer trust across industries.

Discover how emerging threat intelligence empowers organizations to detect, analyze, and proactively defend against evolving cyber threats using real-time monitoring, data analysis, and AI-driven insights.

Discover how to spot and avoid employment scams. Learn key warning signs, common tactics, and steps to protect your personal information and finances in today’s digital job market.

Discover how encryption protects your data, the latest trends, and why it's essential for compliance and cyber defense. Learn about methods, use cases, and expert tips on keeping information secure.

Discover how endpoint authentication safeguards networks by verifying devices and users, explores key methods, challenges, trends, and real-world use cases to enhance your organization’s security posture.

Discover how Endpoint Protection safeguards your devices from cyber threats with advanced security tools, real-time intelligence, and scalable solutions for businesses of all sizes.

Discover what Enhanced Due Diligence (EDD) is, why it’s vital for financial compliance, its key components, use cases, and how technology streamlines risk management in today’s regulatory landscape.

Discover how Enhanced Fraud Risk Modeling uses advanced analytics and machine learning to predict and prevent fraud, reduce false positives, and protect businesses in real time.

Discover how Enterprise Risk Analytics leverages data and predictive models to help organizations identify, assess, and proactively manage risks for enhanced security, compliance, and resilience.

Discover how Entity Graph Fraud Detection uses AI and graph analysis to uncover complex fraud networks across industries, helping businesses detect, prevent, and stay ahead of evolving threats.

Discover how Entity Linking connects text to real-world entities, improving data accuracy, fraud detection, and compliance. Learn its key steps, benefits, and applications in this insightful guide.

Discover how Entity Resolution identifies and merges duplicate records to improve data quality, fight fraud, and ensure compliance—plus use cases, challenges, and the latest industry insights.

Learn how to spot and prevent escrow fraud, including common scams, red flags, real-world examples, and tips for protecting your transactions in real estate, online marketplaces, and more.

Learn how to spot and prevent escrow scams, protect your transactions, and stay safe with tips, real-life examples, and the latest fraud statistics in our comprehensive guide.

Discover how the European Market Infrastructure Regulation (EMIR) boosts transparency and reduces risk in OTC derivatives trading, and what it means for financial institutions and compliance.

Discover how exfiltration fraud threatens organizations by targeting sensitive data, the latest attack trends, and key prevention strategies to keep your business and customer information safe.

Discover what exit scams are, how they work, their impact on unregulated markets like crypto, and tips for detection and prevention. Learn how to protect yourself and your business from exit fraud.

Discover how the FATF combats money laundering and terrorist financing, its impact on global financial stability, and how compliance tools help organizations meet international standards.

Explore FINTRAC Guidelines: your guide to anti-money laundering compliance in Canada. Learn key requirements, recent updates, and how to ensure your business stays protected and compliant.

Discover how facial recognition works, its uses, benefits, challenges, and future trends, plus key stats and FAQs—your essential guide to this powerful and evolving technology.

Discover how Fake Check uses advanced algorithms and databases to detect fraudulent checks, prevent scams, and protect businesses and consumers from the costly risks of fake check fraud.

Discover how fake invoice fraud targets businesses, its financial impact, and key prevention strategies to keep your company safe from costly scams. Stay informed and protect your bottom line!

Discover how fake merchandise impacts businesses, consumers, and global trade. Learn key stats, risks, and how to spot and prevent counterfeit goods in today’s marketplace.

Discover what false account entries are, why they happen, their impact on businesses and stakeholders, and how to detect and prevent them with modern fraud detection tools and best practices.

Discover what false declines are, why they matter, and how they impact businesses and customers. Learn strategies to reduce them and improve your fraud detection systems for better customer experiences.

Discover how false documents—fabricated texts used for deception or storytelling—impact literature, film, and fraud, plus tips and tools for detection and prevention in today’s digital world.

Learn how false expense claims impact businesses, the types of fraud to watch for, and discover effective strategies and tools to detect, prevent, and manage expense fraud in your organization.

False Expense Reimbursements occur when an employee falsely inflates costs associated with their work, so that when they ask for reimbursements they will be given more money than they should.

Discover how false financial statements harm businesses, investors, and trust—plus ways to detect, prevent, and manage financial fraud for a safer, more transparent corporate environment.

Learn how false front merchants disguise fraudulent activities as legitimate business, the risks they pose, and how to detect and prevent these scams in digital commerce. Stay informed and protected!

Discover what false identity fraud is, how it works, its impact on businesses and individuals, key prevention strategies, recent stats, and answers to common questions in this comprehensive guide.

Discover how False Identity Networks operate, their impact on trust and security, and the latest tech-driven strategies to detect and prevent digital fraud in today’s online platforms.

Discover how false invoices threaten businesses, common fraud tactics, key statistics, and practical prevention strategies to keep your organization safe from financial scams and reputational harm.

Learn how fraudsters use false KYC documentation, the risks for businesses, and the latest solutions to protect your organization from identity fraud and regulatory penalties.

Curious about false negatives? Discover what they are, why they matter in fraud detection and healthcare, and how to minimize them for better accuracy and safety in our latest blog post!

Discover what false negatives are, why they matter in fields like fraud detection and healthcare, how they happen, and smart strategies to reduce their risks—all explained simply in this helpful guide.

Curious about false positives? Learn what they are, why they matter in fraud prevention, and how to reduce them for better accuracy in security, finance, and beyond. Discover key facts and solutions!

Discover what false positives are, where they occur, their real-world impact, and how to reduce them in fields like healthcare, cybersecurity, and fraud detection. Learn key stats and mitigation tips!

Discover what false reports are, their impact on society, real-world examples, recent statistics, and how advanced solutions like FraudNet help businesses detect and prevent false reporting.

Discover how false sales invoices distort business finances, their legal risks, and how to detect and prevent them using AI-powered solutions for stronger financial integrity.

Discover what false travel claims are, their impact on organizations, common examples, and tips to detect and prevent this costly type of fraud. Learn how to protect your business from travel expense scams.

Learn how to spot and stop false vendors—fraudulent entities using fake invoices to exploit businesses. Discover key tactics, real-world examples, and tips to keep your organization safe.

Discover what falsified hours are, why they happen, their business impact, and how to prevent them. Learn practical tips and recent stats to help ensure workplace integrity and compliance.

Learn how to recognize, prevent, and respond to familiar fraud—financial crimes committed by people you know, like family or friends. Protect your information and stay safe with practical tips.

Discover how FIDO Authentication offers secure, passwordless logins using biometrics and cryptographic keys, enhancing security and user experience across industries. Learn more in our latest blog!

A federated identity in information technology refers to process of linking a person's electronic identity and attributes across multiple distinct identity management systems. Federated identity is...

Discover how Federated Learning is revolutionizing fraud detection by boosting accuracy, protecting data privacy, and enabling secure collaboration across industries—all without sharing sensitive information.

Discover how fictitious refunds—fraudulent refund transactions—impact businesses, how they're detected, and steps to prevent this financial fraud. Learn key tips and recent stats in our latest article!

Discover how FIDO enables secure, passwordless authentication using biometrics and public key cryptography—revolutionizing online safety, user experience, and fraud prevention for businesses and individuals.

Learn what fiduciary risk means in financial services, why it matters, real-world examples, key statistics, and strategies to protect client interests and build trust in today’s financial landscape.

Explore how FinCEN regulations help financial institutions combat money laundering, boost transparency, and ensure compliance—plus key stats, challenges, and practical tips for staying compliant.

Discover the essentials of Financial AI Ethics—fairness, transparency, and accountability—plus real-world use cases and statistics, to help you build trust and navigate ethical AI in finance.

Discover how the Financial Action Task Force (FATF) sets global standards to fight money laundering and terrorist financing, and learn about its impact, challenges, and key statistics worldwide.

Discover how fingerprint recognition works, its security benefits, and real-world uses—from unlocking devices to fraud prevention—in this easy guide to one of today’s most popular biometric technologies.

Discover how fintech fraud evolves, common tactics used by scammers, key statistics, and practical strategies to help protect businesses and consumers in the digital finance world.

Discover how firewalls protect your network from threats, improve security, and support fraud prevention. Learn about types, benefits, challenges, and the latest trends in this essential guide.

Discover how Flash Fraud uses rapid, high-volume attacks to bypass security, and learn key strategies for detection, prevention, and protection across industries in this essential guide.

Discover how flash loan attacks exploit vulnerabilities in DeFi platforms, their impact, recent stats, and key strategies to protect your assets. Learn how to safeguard against these evolving threats.

Discover how the Foreign Account Tax Compliance Act (FATCA) works, its global impact, compliance challenges, and key use cases for financial institutions and U.S. taxpayers in our comprehensive guide!

Discover how forensic accounting uncovers fraud and protects financial integrity. Learn about key techniques, industry applications, career paths, and the growing demand for forensic accountants.

Discover how forged signatures threaten legal and financial security, ways to detect them, recent trends, and how AI-powered solutions like FraudNet help protect against signature-related fraud.

Curious about psychic scams? Learn how fortune teller frauds work, who’s at risk, and how to protect yourself from psychological and financial tricks in our in-depth guide to Fortune Teller Scams.

Discover how Framl blends futures and forwards for smarter risk management, fraud detection, and AML, plus recent stats and practical use cases for compliance professionals and financial institutions.

Fraud can be described as a consciously dishonest and/or illegal act done generally for personal gain, or to afflict another. Fraud can violate civil law, and cause the loss of cash, property, or...

Discover the vital role of Fraud Analysts—how they detect, investigate, and prevent fraud using data analysis and technology to protect organizations from financial crime.

Discover how fraud consortiums unite organizations to share data, enhance fraud detection, and strengthen defenses against evolving threats through collaboration and advanced technology.

Discover what fraud really means, its key elements, real-world examples, and how individuals and businesses can detect, prevent, and respond to fraud effectively in today's digital landscape.

Discover how Fraud Departments protect organizations by detecting, investigating, and preventing scams—ensuring compliance, security, and trust in today’s evolving digital landscape.

Discover the vital role of Fraud Examiners in detecting, investigating, and preventing financial fraud to protect organizations and ensure trust in today’s evolving financial landscape.

Losses to online payment fraud are continually increasing, expected to grow from 41 billion US to 48 Billion USD in 2023 and increase by 131% over the next five years. With smart devices becoming...

Discover the vital role of fraud lawyers, their key skills, and how they protect clients and uphold justice in complex fraud cases. Learn recent stats and get answers to common fraud law questions.

Discover how Fraud Managed Services use advanced analytics and real-time monitoring to help businesses detect, prevent, and respond to fraud, ensuring stronger security and peace of mind.

Discover essential strategies and tools for effective fraud prevention. Learn how organizations detect, deter, and manage fraud to protect assets and stay ahead of evolving threats.

Discover how fraud prevention software uses AI, machine learning, and real-time analytics to detect and stop fraud, protect businesses, and ensure secure online transactions across industries.

Discover the vital role of Fraud Prevention Specialists—how they detect, prevent, and educate on fraud, protect businesses, and stay ahead of evolving threats. Learn key skills, use cases, and career insights!

Discover what a Fraud Response Plan is, why it’s essential, and how organizations can detect, investigate, and address fraud effectively with practical steps, use cases, and key industry stats.

Discover how organized fraud rings operate, their sophisticated tactics, and how you can identify and protect against them in today’s digital world. Learn key stats, use cases, and prevention tips.

Discover how Fraud Risk Assessment helps organizations identify, evaluate, and mitigate fraud risks—protecting assets, ensuring compliance, and building a secure, trustworthy environment.

Discover how Fraud Risk Profiles help organizations identify, assess, and prevent potential fraud—protecting assets, ensuring compliance, and strengthening trust. Learn key strategies and real-world use cases!

Discover how modern fraud schemes operate, their impact, and key prevention strategies. Learn essential tips to protect yourself and your business from evolving scams and financial threats.

Discover how Fraud Scores help businesses detect and prevent fraud by analyzing transaction patterns and user behavior with advanced AI, ensuring security and trust in financial operations.

Discover how fraud screening uses data, AI, and alerts to protect businesses and customers from financial and identity fraud. Learn key use cases, stats, and expert tips for effective prevention.

Discover how fraud statistics help organizations detect, prevent, and respond to scams. Learn key metrics, real-world trends, and how businesses use data to strengthen fraud prevention.

The Fraud Triangle is a simple framework that is useful to understand a worker's decision to commit workplace or occupational fraud. The fraud triangle consists of three components (sides) which,...