Essential Industry Terms Explained

EMV chip fraud strikes even secure card technologies. Learn how scammers work and what steps protect your payments.

The Egmont Group supports global AML cooperation among FIUs. Learn how its principles improve data sharing and enforcement.

Eid services celebrate prayer, culture, and unity worldwide. Explore their role in identity and how to protect them from fraud.

Electronic Data Interchange automates business data exchange. Learn how it improves speed, cuts fraud, and boosts operational security.

EFT fraud diverts electronic payments using deceptive tactics. Learn practical steps to secure your money from evolving digital threats.

Email Account Compromise steals login access for financial gain. Explore prevention strategies to keep your inbox secure.

Learn how email works, why it’s essential to communication, and get 2025 security trends and tips to prevent email fraud.

Email fraud uses spoofing, phishing, and scams to deceive users. Spot threats early and protect your digital communications.

Email tumbling creates address variations for privacy. Learn its benefits, risks, use cases, and how to spot abuse in business.

Email verification removes fake addresses and reduces fraud. Learn how it improves deliverability and protects your brand.

Embedded Fraud AI integrates real-time detection into business tools. Learn how it boosts trust, efficiency, and security.

Emerging threat intelligence spots new attacks before they hit. Learn how real-time data empowers stronger cyber defenses.

Employment scams trick job seekers with fake offers and fees. Explore warning signs to protect money and personal data.

Encryption locks down sensitive information to block leaks. Explore tools and trends to keep data safe from attackers.

Endpoint authentication confirms devices before access is allowed. Keep networks secure by guarding every connection attempt.

Endpoint Protection uses AI tools to defend devices in real time, helping businesses of all sizes block cyberattacks.

Enhanced Due Diligence takes customer checks even deeper. Use it to manage compliance and reduce exposure to hidden risks.

Enhanced Fraud Risk Modeling predicts threats using real-time analytics. Learn how it cuts false positives and improves defenses.

Enterprise Risk Analytics turns data into insights so companies can predict threats and manage risk smarter and faster.

Entity Graph Detection uncovers hidden fraud networks using AI. Learn how graph analytics keeps businesses ahead of threats.

Entity Linking connects data to real-world identities. Learn how it boosts fraud detection and compliance accuracy.

Entity Resolution combines duplicate records into a single view. Learn how this boosts compliance, data quality, and fraud defense.

Escrow fraud tricks victims in property and online transactions. Learn the warning signs to protect your money from scammers.

Escrow scams steal money by faking secure third-party services. Learn how to identify red flags and protect your transactions.

EMIR regulates OTC derivatives to improve financial stability and reduce risk. Learn what compliance means for today’s institutions.

Exfiltration fraud steals sensitive data from inside your systems. Learn how to spot warning signs and shut attacks down.

Exit scams steal funds in crypto and other markets. Learn how to detect fraud early and protect your business.

FATF standards fight global financial crime with strict rules. Learn how compliance supports security and credibility.

FINTRAC rules guide AML efforts across Canadian finance. Learn requirements and tools that help businesses stay compliant.

Facial recognition verifies identity using unique features. Explore benefits, concerns, and future trends in this smart technology.

Fake Check software verifies legitimacy to stop paper-based scams. Explore how it protects businesses and consumers alike.

Fake invoice fraud drains company finances using forged bills. Learn how to spot scams early and protect your bottom line.

Fake merchandise harms brands and buyers. Learn key stats, risks, and how to spot and prevent counterfeit goods today.

False account entries distort financial records. Learn how they impact stakeholders and how modern tools help detect them.

False declines reject good transactions. Reduce them with smarter fraud tools to protect revenue and customer experience.

False documents are used for deception in media and fraud. Learn their impacts, and how to detect and prevent them online today.

False expense claims drain corporate funds through hidden misuse. Learn how to detect and manage this common internal fraud.

False reimbursements inflate employee expenses for profit. Explore prevention tips to keep company claims accurate.

False financial statements damage trust and value. Learn how to detect, prevent, and manage this serious type of corporate fraud.

False front merchants process crime through fake storefronts. Learn how to detect hidden schemes in digital commerce.

False identity fraud uses fake personas to steal or deceive. Learn its impact, warning signs, and how to reduce your risk.

False Identity Networks rely on fake users to exploit systems. Learn how to spot and shut them down with advanced tools.

False invoices drain corporate funds through fake billing. Explore tactics to detect and prevent these costly schemes.

False KYC documents help fraudsters pose as legitimate users. Explore solutions to detect fakes and stay compliant.

False negatives miss real threats in fraud and health checks. Learn why they’re risky and how to reduce them with smart tools.

False negatives miss real threats in fraud or healthcare checks. Learn how smarter detection reduces these costly errors.

Curious about false positives? Find out why they occur in fraud systems and see how smarter models improve accuracy.

False positives flag harmless actions as threats across industries. Reduce them with smarter tools and better detection logic.

False reports misuse systems with misleading claims or data. Learn how analytics help businesses catch and prevent them.

False sales invoices can distort books or hide theft. Explore AI methods to detect and prevent this financial manipulation.

False travel claims inflate reimbursement costs through fake trips. Spot the signs early to protect company budgets.

Learn how to spot and stop false vendors using fake invoices. Discover tactics and tips to keep your organization safe from fraud.

Falsified hours inflate payroll costs and harm productivity. Discover how to detect manipulation and ensure workplace integrity.

Familiar fraud is committed by people you know. Spot early warning signs and secure finances from trusted insiders.

FIDO authentication uses biometrics to replace passwords securely. Learn how it improves UX while blocking cybercriminals.

Federated identity links user credentials across systems to ease access while securing digital identity management.

Federated Learning improves fraud detection without sharing raw data. Learn how it balances collaboration, privacy, and accuracy.

Fictitious refunds let fraudsters steal using fake return transactions. Discover how detection tools stop losses before they grow.

FIDO uses biometrics and public keys for passwordless logins, improving online safety, UX, and reducing fraud risk.

Fiduciary risk arises when financial advisors fail clients. Learn how to prevent breaches and maintain customer trust.

FinCEN rules improve transparency to fight U.S. financial crime. Explore how institutions stay compliant amid evolving risks.

Discover the essentials of Financial AI Ethics for trust and transparency. Learn how it guides responsible AI with real-world impact.

FATF creates rules to fight global money laundering. Discover how its standards shape today’s financial compliance.

Fingerprint recognition secures phones and payments. Learn how it works and why it’s key to fraud prevention today.

Fintech fraud targets digital finance with rapid innovation. Learn industry-smart strategies to protect platforms and users.

Firewalls monitor incoming traffic to block illegal access. See how modern firewall tech strengthens fraud prevention.

Flash Fraud sends rapid attacks to overwhelm defenses. Explore detection tactics to stop these fast-moving cyber threats.

Flash loan attacks target DeFi platforms quickly. Learn how they work, recent impact, and how to protect your crypto assets.

FATCA stops offshore tax evasion through reporting rules. Learn how institutions comply and avoid costly penalties.

Forensic accounting investigates financial crime through deep audits. Explore how this practice protects business integrity.

Explore how forged signatures create legal risks, how to detect them, and how AI tools like FraudNet combat signature fraud.

Psychic scams prey on emotions to steal money and control victims. Uncover tactics and protect yourself from fortune-teller fraud.

Framl blends fraud, AML, and risk monitoring into one model. Explore how it helps financial institutions stay ahead of crime.

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...

Fraud Analysts protect companies using data and tech. Learn how they detect, investigate, and stop financial crime.

Fraud consortiums connect businesses to share insights and fight evolving threats with collaborative data and technology.

Fraud involves intentional deception for gain. Learn its elements, real examples, and how to detect and prevent it effectively.

Fraud departments investigate threats to safeguard operations. Learn how they build trust, ensure compliance, and stop scams.

Fraud Examiners uncover financial crimes with expert analysis. Explore how they safeguard trust for firms worldwide.

Online payment fraud losses are rising fast. Learn key stats and how smart tools help stop evolving digital payment threats.

Learn how fraud lawyers fight complex fraud cases, protect clients, and uphold justice—plus key skills and top FAQs answered.

Fraud Managed Services give companies real-time tools to detect, stop, and respond to threats, improving security fast.

Smart fraud prevention uses tools and strategy to detect threats, protect assets, and keep organizations ahead of attackers.

Fraud prevention software uses AI to block attacks in real time. Explore how businesses reduce losses with advanced tools.

Fraud Prevention Specialists spot threats and protect businesses. Learn key skills, roles, and how they stop fraud.

A Fraud Response Plan outlines how to detect and act on fraud fast. Get tips to create one that protects your organization.

Organized fraud rings use complex tactics—learn how they operate, key red flags, and ways to protect yourself in the digital era.

Fraud Risk Assessments help organizations spot and reduce vulnerabilities, ensuring compliance and trusted operations.

Fraud Risk Profiles map where your organization is vulnerable. Learn how they guide stronger defenses and compliance planning.

Modern fraud schemes evolve quickly. Learn how they work, their impact, and smart strategies to protect yourself and your business.

Learn how AI-driven Fraud Scores analyze behavior and transactions to help businesses detect fraud and protect financial operations.

Fraud screening uses AI, data, and alerts to stop identity and financial fraud—learn key use cases, stats, and prevention tips.

Fraud statistics reveal patterns to stop crime earlier. Find out which metrics matter most for boosting your fraud strategy.

Discover how the Fraud Triangle explains workplace fraud behavior. Learn how pressure, opportunity, and rationalization drive risk.