GLOSSARY
Merchant Management Glossary
Merchant operations and risk management come with a lot of specialized terms. This glossary is here to guide you from A to Z across the merchant lifecycle; so your teams stay aligned as you discover, onboard and monitor merchants.
A
- Acquiring Bank (Acquirer)
- Adverse Media Screening
- Alternative Payment Methods (APM)
- AML Transaction Monitoring
- Anti-Money Laundering (AML)
- Application Abandonment Rate
- Approved Scanning Vendor (ASV)
- Attestation of Compliance (AOC)
- Audit-Ready Due Diligence
- Authorized Push Payment (APP) Fraud
- Authorized Signatory
B
C
- Card Testing Fraud
- Card-Not-Present (CNP)
- Card-Present (CP)
- Chargeback Management
- Chargeback Ratio
- Chargeback Time Limit
- Checkout Abandonment
- Cloned Listings
- Content Vector Analysis
- Continuous Monitoring
- Corporate Registry Check
- Counter-Terrorist Financing (CTF)
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
F
M
P
S
T
V
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