Systemic Risk
Systemic risk is the possibility that failure or distress in one part of a connected system triggers widespread instability or loss. A…
Security, Risk & Compliance
Security controls, fraud, operational risk and regulatory compliance.
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Terms (673)
Tail Risk
Tail risk is exposure to rare or extreme outcomes located far from the center of an expected probability distribution. Tail Risk must…
Tail-Risk Hedge
A tail-risk hedge is a position or arrangement intended to gain value or limit losses during rare and severe adverse events. A…
Targeted Risk Analysis
Targeted Risk Analysis is a measurable uncertainty or exposure that evaluates a specific requirement, activity, threat, or control decision using documented factors…
Targeted Sanctions
Targeted Sanctions are sanctions designed to restrict specified persons, entities, sectors, activities, or property rather than broadly prohibit most dealings with an…
Technology Custody Risk
Technology custody risk is exposure to asset loss or unavailability caused by the technical systems and dependencies used for custody. A score…
Third-Party Risk
Third-party risk is exposure created by external organizations, services, people, systems, or subcontractors that support an organization’s activities. Decision-makers use Third-Party Risk…
Timing Attack
Timing Attack is a side-channel attack that uses measurable differences in operation duration to infer secrets, valid inputs, internal branches, account existence,…
Token Approval Revocation
Token Approval Revocation is the on-chain action of reducing or removing a smart contract or address’s permission to transfer a holder’s tokens…
Token Approval Scam
Token Approval Scam is a fraud scheme that tricks a wallet holder into signing an approval, permit, or authorization that lets an…
Token Assurance Level
Token assurance level is a classification indicating how strongly a token, credential, or payment-tokenization process is verified, protected, bound, or trusted for…
Token Blacklist and Freeze Risk
Token Blacklist and Freeze Risk is the risk that centralized token controls can block addresses, prevent transfers, seize or redirect balances, or…
Token Contract Verification
Token Contract Verification is the process of confirming that a token’s contract address, deployed bytecode, source code, compiler settings, interfaces, metadata, and…
Token Risk
Token risk is exposure arising from a digital token’s design, issuer, rights, market, smart contracts, custody, governance, or legal treatment. A score…
Token Scam
A token scam is a fraudulent or deceptive scheme that uses a token, sale, airdrop, migration, investment claim, wallet interaction, or fake…
Token Ticker Collision
Token Ticker Collision is a condition in which two or more unrelated tokens use the same or confusingly similar ticker symbol, creating…
Transaction Authentication
Transaction authentication verifies that an authorized party approved a specific transaction and that the approval is bound to its important details. It…
Transaction Privacy
Transaction Privacy is a compliance or privacy requirement that limits disclosure of parties, amounts, balances, timing, purpose, relationships, or behavior associated with…
Transaction Reversal Risk
Transaction reversal risk is the possibility that a previously accepted transfer is canceled, charged back, reorganized, disputed, or otherwise undone. A score…
Transaction Risk
Transaction risk is the possibility that a specific transaction causes financial, fraud, compliance, security, operational, legal, or customer harm. A score for…
Transaction Risk Analysis (TRA)
Transaction Risk Analysis (TRA) is a measurable uncertainty or exposure that evaluates a payment’s contextual fraud risk to support an approval, exemption,…
Transaction Risk Check
A transaction risk check evaluates defined signals and rules before or during processing to determine whether additional action is required. Decision-makers use…
Transaction Risk Score
A transaction risk score is a numeric or categorical estimate summarizing selected risk indicators for a specific transaction under a defined model.…
Transaction Risk Scoring
Transaction Risk Scoring is a measurable uncertainty or exposure that converts transaction and contextual signals into a standardized rating used to guide…