Custody Audit
A custody audit evaluates whether asset holdings, records, controls, keys, segregation, and client obligations are accurately maintained within a defined scope. Reliable…
Security, Risk & Compliance
Security controls, fraud, operational risk and regulatory compliance.
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Terms (673)
Custody Incident
A custody incident is an event that threatens or causes unauthorized asset movement, loss of access, record errors, or safeguarding failure. Effective…
Custody Risk
Custody risk is the possibility of losing assets or access because of failures in key control, safeguarding, records, governance, or legal arrangements.…
Custody Security
Custody Security is a security mechanism or control discipline that protects held assets through key management, segregation, approvals, monitoring, reconciliation, governance, physical…
Custody Segregation
Custody Segregation is the separation of customer or beneficial-owner assets from a custodian’s own assets and, where required, from assets of other…
Customer Risk
Customer risk is the potential exposure arising from a customer's identity, activities, behavior, jurisdiction, products, transactions, and relationships. Decision-makers use Customer Risk…
Customer Risk Profile
A Customer Risk Profile is a documented view of a customer’s financial-crime and related risk based on identity, ownership, business activity, geography,…
Customer Risk Rating
Customer Risk Rating is a measurable uncertainty or exposure that classifies or scores the level of risk associated with a customer relationship…
Cyber Incident
A cyber incident is an event that compromises or threatens digital systems, networks, data, services, identities, or technology-dependent operations. Cyber Incident should…
Data Availability Risk
Data availability risk is the possibility that required information becomes inaccessible, delayed, incomplete, corrupted, or unusable when needed. Data Availability Risk must…
Data Loss Prevention (DLP)
Data Loss Prevention (DLP) is a set of policies and technical controls used to discover, classify, monitor, restrict, and investigate sensitive data…
Data Security Posture Management (DSPM)
Data Security Posture Management (DSPM) is the continuous discovery, classification, risk assessment, and protection of sensitive data across cloud, analytics, storage, software,…
Data Subject Access Request (DSAR)
A Data Subject Access Request (DSAR) is a request by an individual for confirmation of whether an organization processes their personal data…
Database Encryption
Database Encryption is a security mechanism or control discipline that protects stored or transmitted database information by converting readable data into ciphertext…
Deepfake Fraud
Deepfake Fraud is deception using synthetically generated or materially manipulated audio, video, images, or other media to impersonate a person or fabricate…
Deflation Risk
Deflation risk is the possibility that persistent price declines or shrinking monetary supply harm spending, debt repayment, liquidity, or economic activity. A…
Delegatecall Vulnerability
A delegatecall vulnerability lets external contract code execute in the caller's storage context and corrupt state, privileges, or upgrade control. For Delegatecall…
Delivery Risk
Delivery risk is the possibility that expected goods, services, messages, assets, or system outputs arrive late, incomplete, incorrect, or not at all.…
Denial-of-Service Attack (DoS)
A Denial-of-Service Attack (DoS) is an attempt to make a system, network, API, or function unavailable or materially degraded by exhausting resources,…
Depeg Risk
Depeg risk is the possibility that an asset intended to track a reference value trades or redeems materially away from that target.…
Device Risk Score
A device risk score estimates how likely a device or session is compromised, automated, fraudulent, unfamiliar, or otherwise unsafe. A score for…
Device Security
Device Security is a security mechanism or control discipline that protects computers, phones, hardware wallets, terminals, and connected equipment from compromise, misuse,…
Dictionary Attack
Dictionary Attack is an attack or weakness pattern that tests likely passwords, phrases, or keys from curated wordlists instead of exhaustively trying…
Differential Privacy
Differential Privacy is a mathematical privacy model that limits how much the inclusion or exclusion of one individual’s data can change the…