Algocandy

🔹 Definition Digital Identity refers to the unique set of electronically stored attributes, credentials, and behavioral data that represent an individ…

🔹 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…

🔹 Definition Deepfake refers to synthetic media—typically video, audio, or images—that use artificial intelligence (AI), particularly deep learning an…

🔹 Definition Decentralized Finance (DeFi) refers to a financial ecosystem built on public blockchain networks that enables peer-to-peer financial serv…

🔹 Definition Database Verification is the process of confirming the accuracy and authenticity of customer, business, or transactional information by c…

🔹 Definition Cross-Border refers to any activity, transaction, or movement that involves two or more different jurisdictions or countries. In the cont…

🔹 Definition Currency Smuggling is the illegal and intentional transportation of large amounts of physical currency—typically across international bor…

🔹 Definition A Currency Transaction Report (CTR) is a mandatory report filed by financial institutions to government authorities—such as the Financial…

🔹 Definition A Crypto-Asset Service Provider (CASP) is a legal or natural person that provides one or more professional services related to crypto-ass…

🔹 Definition The Corporate Transparency Act (CTA) is a U.S. federal law enacted as part of the National Defense Authorization Act for Fiscal Year 2021…