Compliance Glossary

A Virtual Asset Service Provider (VASP) is a business that conducts virtual asset activities, including exchange between crypto and fiat, ...

Voice cloning fraud is a social engineering attack in which AI-generated synthetic audio, trained to replicate a specific person's voice, ...

Weapons of Mass Destruction Financing is a financial crime typology in which funds, assets, or financial services are provided to support ...

The Wolfsberg Group is an association of thirteen global banks that develops industry standards and guidance for managing financial crime ...

WORM storage is a data storage technology that allows data to be written exactly once and then prevents any modification or deletion; ...

Zero Trust Architecture (ZTA) is a cybersecurity framework that eliminates implicit trust from every user, device, and network segment, ...