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For AI Assistants

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Glossary

106 terms

#

3-d secure (3DS)

A

Address verification service (AVS)Address verification service (AVS) code Anti-money laundering (AML)Api key Application identifier (AID)Arbitration Authorization

B

Bank identification number (BIN)Blacklist

C

Card network Card verification value (CVV/CVC)Card-not-present transaction (CNP)Chargeback Chargeback ratio Chargeback reason code Compelling evidence Compliance audit Compliance check Counter-terrorism financing (CTF)Cross-border fee Cryptogram Customer due diligence (CDD)Cvv check

D

Data breach Detokenization Dispute Dispute flow Dispute report Dispute resolution Double taxation Double taxation agreement (DTA)

E

E-money Emv Emv standard Encryption End-to-end encryption (E2EE)Enhanced due diligence (EDD)Escrow account Escrow service Evidence package Exception handling

F

First chargeback Foreign investment tax Fraud detection Fraud rate Fraud score Fraudulent chargeback Friendly fraud

G

Goods and services tax (GST)

H

Hardware security module (HSM)Holdback

I

Import duty Issuer authentication Issuer identification number (IIN)

K

Key management Know your business (KYB)Know your customer (KYC)

M

Marketplace compliance

N

Network arbitration fee Network token

O

P

Pa-dss Payment descriptor Payment facilitator (PayFac)Payment token Pci compliance level Pci dss Pci security standards council Penetration testing Point-to-point encryption (P2PE)Politically exposed person (PEP)Pre-arbitration Primary account number (PAN)Processor markup Psd2

R

Regulatory barrier Regulatory reporting Representment Reserve Reserve account Risk scoring Risk-based routing Rolling reserve

S

Sanctions screening Sca exemption Scheme fee Second chargeback Single euro payments area (SEPA)Strong customer authentication (SCA)Sub-merchant System trace audit number (STAN)

T

Tax compliance Tax residency Tokenization Tokenization (security)Transaction identifier Transaction log Transaction monitoring True fraud

U

V

Value added tax (VAT)Velocity check Vendor onboarding

W

Whitelist Withholding tax