OFAC
The U.S. Office of Foreign Assets Control, which administers and enforces sanctions programs.
Related terms in Compliance
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Related across the knowledge graph
Cross-collection links surfaced by semantic relevance.
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Evaluating Payment Orchestration
A practitioner framework for deciding whether to adopt orchestration - and which platform.
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Fraud Defense in Depth
Why layered controls outperform any single control - and how to assemble the layers in the right order.
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How PCI DSS Works
The payment card industry's data security standard, demystified.
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The Rise of Embedded Finance
A revenue-stack view of embedded finance - who captures value, where the regulatory perimeter sits, and which categories are most attractive to platform builders.
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Agentic Commerce
Commerce in which AI agents complete purchases on behalf of users under delegated authority and a defined spend policy.
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Correspondent Banking
The bilateral arrangement by which banks hold accounts with each other to facilitate cross-border payments.
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Escrow
An arrangement in which funds are held by a neutral party until the conditions of a transaction are met.
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AI Payments
Autonomous transactions, intelligent routing, and the rise of agentic commerce.