Fraud Detection
Fraud detection identifies transactions, accounts, devices, relationships, or behaviors that may involve intentional deception or unauthorized financial activity. Fraud Detection must be…
Glossary terms starting with F
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Fraud Engine
Fraud Engine is a fraud or abuse pattern that evaluates risk signals and applies rules, models, lists, and workflows to approve, challenge,…
Fraud Incident Response
Fraud incident response coordinates investigation, containment, customer protection, evidence, recovery, communication, and remediation after suspected or confirmed fraud. Fraud Incident Response must…
Fraud Prevention
Fraud prevention reduces opportunities and incentives for deception before loss occurs through product design, controls, authentication, limits, and education. Controls for Fraud…
Fraud Proof
A fraud proof is evidence showing that a claimed state transition or computation violated protocol rules and should be rejected or corrected.…
Fraud Proof Window
A fraud proof window is the limited period during which participants may challenge a provisional state claim before it becomes final. Fraud…
Fraud Ring
A fraud ring is a coordinated group of people, accounts, devices, merchants, or organizations that work together to commit repeated fraud or…
Fraud Risk
Fraud risk is the probability and potential impact of intentional deception causing financial, operational, legal, customer, or reputational harm. Fraud Risk must…
Fraud Score
A fraud score is a numerical or categorical estimate of how strongly available evidence indicates that an activity may be fraudulent. Fraud…
Freelancer Crypto Payment
Freelancer Crypto Payment is a cryptocurrency or stablecoin payment made to an independent contractor for completed work, milestones, retainers, or reimbursable expenses.…
Friendly Fraud
Friendly fraud occurs when a legitimate customer disputes or reverses a valid transaction, intentionally or mistakenly, after receiving the expected benefit. Friendly…
Frozen-Token Payment
Frozen-Token Payment is a payment involving tokens that cannot be transferred or credited normally because a token contract or authorized issuer has…
Fulfillment Risk
Fulfillment risk is the possibility that goods, services, access, or benefits are delivered incorrectly, late, incompletely, or before payment is sufficiently settled.…
Fulfillment Threshold
Fulfillment Threshold is the minimum payment evidence, confirmation level, received value, or risk condition required before goods, services, access, or another obligation…
Full Crypto Refund
A full crypto refund returns the entire refundable value associated with an original cryptocurrency payment. The value may be defined as the…
Full Node
A full node independently validates blockchain transactions and blocks against consensus rules while maintaining enough state and history to follow the network.…
Full Node Verification
Full node verification independently checks every received transaction, block, proof, and state transition required by a blockchain's consensus rules. Verification scope depends…
Full Refund
A full refund returns the entire refundable amount associated with a payment or purchase under the applicable policy. The returned amount may…
Full Sharding
Full sharding partitions blockchain data, networking, and potentially execution across coordinated shards to increase total capacity without universal processing. The approach reduces…
Full Withdrawal
A full withdrawal transfers the entire balance currently eligible for withdrawal from an account, platform, or wallet. Reserved funds, pending settlements, minimum…
Fully Reserved Stablecoin
A fully reserved stablecoin is designed so that eligible reserve assets equal or exceed the redeemable stablecoin liabilities in circulation. Each token…
Fund Token
A fund token is a digital token representing an ownership interest, participation unit, or economic claim in an investment fund or pooled…
Funding Account
Funding Account is an account or wallet used to supply assets or fee currency for payments, trading, withdrawals, settlements, or operational transfers.…
Funding Liquidity
Funding Liquidity is the ability of an organization to obtain and use funds when due so that it can meet payment, settlement,…