Glossary

A

Advanced Electronic Signature (AES)

Age Verification

Anti-Money Laundering (AML)

Anti-Money Laundering Directive (AMLD)

Artificial intelligence (AI)

B

Bank regulation

Biometric check

C

Crypto Currency

D

Digital Onboarding

E

Electronic Signature

F

False Acceptance Rate (FAR)

G

Glücksspielstaatsvertrag (GlüStV)

I

Identity Verification

K

L

Liveness detection

M

Machine Learning

Money Laundering

P

Politically exposed person (PEP)

Q

Qualified Electronic Signature (QES)

R

S

Similarity fraud

Social Engineering

Questions?

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