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Glossary

Learn definitions and explore examples of common blockchain, crypto, and digital asset terms

Investigations

Compliance

Crime typologies

Blockchain

AI-enabled crime
All-source investigations
Anti-money laundering (AML)
Blockchain analytics
Blockchain forensics
Blockchain intelligence
Blockchain technology
Central bank digital currency (CBDC)
Chain of custody
Confidence language
Countering the financing of terrorism (CFT)
Counterparty risk
Cross-chain tracing
Crypto assets
Crypto compliance
Crypto crime
Cryptocurrency
Crypto scam
Crypto tracing
Cyber threat intelligence (CTI)
Darknet market
Decentralized finance (DeFi)
Deep and dark web intelligence
Defensible blockchain attribution
Entity due diligence
Fiat currency
Financial intelligence (FININT)
Glass box attribution
Indirect risk
Investigative lead vs. court-ready proof
Know Your Customer (KYC)
Know Your Transaction (KYT)
Malware intelligence
Money laundering
Non-fungible tokens (NFTs)
Open-source intelligence (OSINT)
Ownership risk
Pig butchering scam
Privacy coins
Sanctions
Sanctions screening
Smart contract
Social media intelligence (SOCMINT)
Stablecoins
Transaction monitoring
Virtual asset service provider (VASP)
Wallet screening
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