Glossary
The RegTech glossary
Plain-English definitions of the terms compliance, risk and financial crime teams meet every day, with the rules behind them.
UK · EU · US
Index
Browse by topic
01
Third-party risk
03
KYC and identity
04
Transaction monitoring
06
GRC and resilience
07
Regulatory reporting
08
AI and model risk
A–Z
Every term
A
- Adverse mediaSanctions
- Anti-money launderingAML
B
- Basel IIIRegulatory reporting
- Beneficial ownershipKYC and identity
- Biometric verificationKYC and identity
C
- Compliance monitoringGRC and resilience
- Compliance officerRegulatory change
- Continuous monitoringThird-party risk
D
- Data breachGRC and resilience
- Data protectionGRC and resilience
- Data qualityRegulatory reporting
E
- Economic sanctionsSanctions
- Enforcement actionRegulatory change
- EU AI ActAI and model risk
- ExplainabilityAI and model risk
F
- False positiveTransaction monitoring
- FCARegulatory change
- Financial crimeAML
- FraudAML
G
- Generative AIAI and model risk
- Governance, risk and complianceGRC and resilience
H
- Human in the loopAI and model risk
I
- Identity verificationKYC and identity
K
- Know your customerKYC and identity
M
- Machine learningAI and model risk
- Money launderingAML
N
- Natural language processingAI and model risk
O
- OnboardingKYC and identity
- Operational resilienceGRC and resilience
P
- Politically exposed personKYC and identity
R
- Records retentionGRC and resilience
- RegTechRegulatory change
- Regulatory change managementRegulatory change
- Regulatory reportingRegulatory reporting
S
- Sanctions screeningSanctions
- SECRegulatory change
T
- Third-party risk managementThird-party risk
- Threshold tuningTransaction monitoring
- Transaction monitoringTransaction monitoring
V
- Vendor risk managementThird-party risk
