Fraud Dictionary

A comprehensive guide to security terminology

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3-D Secure (3DS)
6AMLD (6th Anti Money Laundering Directive)

A

Accidental Friendly Fraud
Account Farming
Account Takeover
Active Authentication
Address Verification Service (AVS)
Age Verification
API
Arbitrage (Arbs/Arber)
Auction Fraud
Authorized Push Payment (APP) Fraud

B

Bank Drop
Behavioral Analysis
BIN Attack
Biometric Authentication
Biometric Verification
Blackbox Machine Learning
Blended Threat
Botnet
Browser Hash
Business Email Compromise (BEC)
Business Verification Services

D

Data Sovereignty
Datacenter Proxy
Deepfake
Defaulting Customers
Device Hash
Disposable Email
Double Dipping
Doxxing
Drop Address

E

Emulator
Enhanced Due Diligence
Evercookie

F

False Declines
False Negatives
False Positives
First Party Fraud
Flagging
Fraud as a Service
Fullz

G

Graph Neural Network (GNN)

H

Heuristic Rules
Home Location Register

I

Identity Theft & Identity Fraud
Identity Threat Detection and Response
Initial Fraud Alert
IP Address

J

Jamming Attacks
Job Scams

K

KYB (Know Your Business)
KYC

L

Link Analysis

M

Machine Reasoning
Man-in-the-Middle (MitM) Attack
Manual Review
Masquerade Attack
Matched Betting
Mobile Proxy
Money Mule

O

OFAC
One Ring Scam

P

P2P Fraud
Passive Authentication
Payment Authentication
Payment Conversion Rate
Payment Reversal
Personally Identifiable Information (PII)
Phishing
Politically Exposed Person (PEP)
Promo Abuse
Proof of Address

R

Recovery Scams
Refund Rate
Reshipping

S

Sanctioned Entity
SCA
Scareware
Second Party Fraud
Self-Sovereign Identity
Smurfing
Sneaker Bot
Social Media Profiling
SOCMINT (Social Media Intelligence)
Source of Funds
Spear-Phishing
Sports Betting Arbitrage
SSL Inspection
Supervised Machine Learning
Suspicious Activity Report (SAR)

T

Third Party Fraud
Threatware
Ticket Scalping
Tor
Trading Bot Scams
Triangulation Fraud

U

Unsupervised Machine Learning

V

Velocity Checks
Vendor Email Compromise (VEC)
Virtual Asset Service Providers
Visa Dispute Monitoring Program (VDMP)
Vishing

W

Wangiri Fraud (Wangiri Scam)
Whitebox Machine Learning
Wire Fraud

Y

Yield Farming Scams

Z

Zero Day Attack
Zombie Networks

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