-
Email Verification
🔹 Definition Email Verification is the process of confirming the validity, ownership, and deliverability of an email address. It ensures that the addr…
-
Domestic Transfer
🔹 Definition A Domestic Transfer refers to the movement of funds between two bank accounts located within the same country. These transactions are gov…
-
Document Check
🔹 Definition Document Check refers to the process of verifying the authenticity, validity, and accuracy of physical or digital documents submitted dur…
-
Digital Services Act (DSA)
🔹 Definition The Digital Services Act (DSA) is a landmark regulation introduced by the European Union (EU) to create a safer, more transparent, and ac…
-
Digital Operational Resilience Act (DORA)
🔹 Definition The Digital Operational Resilience Act (DORA) is a regulation adopted by the European Union that establishes a unified framework for the …
-
Digital Identity
🔹 Definition Digital Identity refers to the unique set of electronically stored attributes, credentials, and behavioral data that represent an individ…
-
Device Fingerprinting
🔹 Definition Device Fingerprinting is a technique used to uniquely identify a user’s device—such as a computer, smartphone, or tablet—based on its tec…
-
Deepfake
🔹 Definition Deepfake refers to synthetic media—typically video, audio, or images—that use artificial intelligence (AI), particularly deep learning an…
-
Decentralized Finance (DeFi)
🔹 Definition Decentralized Finance (DeFi) refers to a financial ecosystem built on public blockchain networks that enables peer-to-peer financial serv…
-
Database Verification
🔹 Definition Database Verification is the process of confirming the accuracy and authenticity of customer, business, or transactional information by c…
