Essential Industry Terms Explained

Discover how digital identity verification boosts online security, streamlines user experience, ensures compliance, and fights fraud across industries. Learn key benefits, challenges, and future trends.

Discover how digital signatures secure documents, verify authenticity, and prevent fraud. Learn about their benefits, use cases, and market trends in this essential guide for businesses and professionals.

Discover what digital signature fraud is, its risks, real-world examples, and how to protect yourself and your business with practical strategies and the latest solutions. Stay secure in the digital age!

Discover how digital wallets are transforming payments with enhanced security, convenience, and global adoption. Learn about their benefits, use cases, and the future of digital transactions.

Discover how disbursement fraud threatens organizations, common tactics used, real-world examples, and effective strategies—including tech solutions—to detect and prevent unauthorized fund transfers.

Discover how disintermediation—removing middlemen through technology—streamlines business, boosts efficiency, and impacts industries, with tips for staying secure in this evolving digital landscape.

Discover what disputes are, why they arise, and effective ways to resolve them. Learn about real-world use cases, key statistics, and how technology like FraudNet streamlines dispute management.

Discover how Distributed Risk Intelligence empowers organizations to detect threats in real time, integrate diverse data, and strengthen risk management across industries. Learn more in our latest blog!

Learn what diverting funds means, its legal and illegal forms, real-world examples, and how organizations can detect and prevent fund misdirection to ensure trust and financial transparency.

Discover what document fraud is, how it happens, its impact, and the latest strategies to detect and prevent it. Learn key trends and tips to protect yourself and your business from document fraud.

Discover how document tampering detection safeguards digital integrity using cryptographic hashing, AI, and blockchain—essential for fraud prevention in finance, law, and online services.

Explore how the Dodd-Frank Act transformed financial regulations, boosted consumer protections, and tackled systemic risk—plus key stats, use cases, and answers to top questions about this landmark law.

Discover everything you need to know about domain names—from their structure and importance to security, SEO impact, and recent trends. Learn how to protect your online presence and boost your brand!

Learn how to spot and protect yourself from door-to-door magazine sales scams, which use high-pressure tactics and fraud. Discover prevention tips, real cases, and how to guard your personal information.

Discover what Doorway Domains are, their impact on SEO, risks, and how to detect and prevent them to protect your brand and maintain ethical online practices. Stay informed and keep your website secure!

Discover what doorway pages are, why they harm SEO and user trust, and how to avoid penalties. Learn best practices for ethical content and protecting your site from deceptive tactics.

Discover how fraudsters target inactive bank accounts, the tactics they use, and practical steps you can take to protect your dormant accounts from fraud in our latest guide. Stay secure and informed!

Discover what double-dipping fraud is, why it matters, real-world examples, recent stats, and how organizations can detect and prevent it. Learn practical steps to safeguard your business or agency.

Discover what a drop address is, its benefits for privacy and security in e-commerce, common use cases, risks, and how to detect fraud—helping you shop and ship smarter and more safely.

Discover the risks of dual-use goods—items with both civilian and military uses—and learn how businesses can manage compliance and prevent misuse in today’s global marketplace.

Discover how dumpster diving impacts the environment, economy, and privacy, plus tips, risks, and legal insights—learn how this practice can promote sustainability and what to watch out for!

Learn how duplicate payment schemes occur, their financial impact, prevention tips, real-world examples, and how AI-driven tools like FraudNet can help protect your business from costly errors.

Discover how Dynamic Risk Analysis empowers organizations to monitor, predict, and adapt to risks in real-time, enhancing decision-making and safeguarding operations in today’s fast-evolving landscape.

E-commerce or electronic commerce refers to all transactions that occur on an electronic device between customers and businesses. It can be divided into consumer-to-consumer, business to consumer and...

E-commerce applications are apps that allow consumers to choose the product they want purchase on the Internet. These applications are supported both by mobile phones and personal computers, and...

Sometimes, consumers don’t get the product that they order using an e-commerce application or website, which is referred to as e-commerce fraud. For instance, if a person orders an iPhone and gets an...

An e-commerce platform is a type of software technology that provides merchants or e-commerce businesses an online store or shop from which customers can easily purchase what they want. An example of...

Learn how e-commerce account takeovers happen, their impact on businesses and consumers, and discover effective strategies to prevent fraud and protect online shopping accounts from cyber threats.

Explore how criminals exploit digital tools for e-money laundering, the challenges in detection, and the latest strategies to protect businesses from these evolving threats in the digital financial world.

Europay Mastercard Visa or EMV is an international standard for debit and credit cards which are based on chip card technology. EMV cards are able to make in-person transactions safer than before,...

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.

The certification of EV SSL is actually the symbol of the highest level of trust for a virtual business. All modern browsers support a completely new technology, known as EV or Extended Validation...

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!

Email spam, also known as junk mail, is an unsolicited email that is sent to many people. Generally, there is no meaning to this mail and is generally meant to bring the receiver to a certain website.

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.

An emulator is a special kind of robot that copies human activity when it comes to purchasing a service or product. Examples of emulators include targeted scripts which are aimed at buying a...

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.

End-to-End Encryption refers to the protection of confidentiality and integrity which is not interrupted in terms of data by encoding them at the time of sending and decoding them at the end of the...

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.

Exclusivity refers to a contractual clause in which one party grants another party a right to use a specific business function. It means that the other party can now use the function as it likes.

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.

Facebook is a social media or networking platform that uses the internet for its operation. It allows people to connect with others by creating an account and chatting with them over the internet....

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.

False data refers to information which is not accurate, especially the information which, in a specific context, differs directly from the required information.

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.

False Reporting is when someone creates documents with false financial information and submits this information as legitimate.

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.