Data Privacy
About Experian
Careers
Global Sites

Categories
Background Checks Credit Decisions Data Insights Data Quality Financial Compliance Fraud Prevention Marketing Risk Analytics Small Business
Hot Topics
Affordability Ask The Expert Open Banking
Small Business Tools
Bad Debt Savings Calculator Break Even Calculator Business Loan Calculator Percentage Discount Calculator Email ROI Calculator Percentage Calculator Return on Investment Calculator VAT Calculator
Industry Insights
Automotive Banking & Financial Services Charity Gaming Insurance Public Sector Recruitment Retail Telecommunications Utilities
Customer Stories

Search: Filter options Search

Use filters to locate articles related to what you are looking for

Categories

Background Checks

Credit Decisions

Data Breaches

Data Insights

Data Quality

Financial Compliance

Financial Crime

Fraud Prevention

Gaming

Guide

Marketing Solutions

Risk Analytics

Small Business

Third Party Data

Content Type

Blog

Case Study

Guide

Infographic

Podcast

Report

Video

Webinar

White paper

Business Tool

You are here: Experian Business > Blog > Financial Compliance > Payments Glossary

Payments Glossary

May 2024 | Financial Compliance | Financial Crime | Financial crime compliance

Share

By Posted by Experian

Compliance IQ

Monitor, control and investigate your entire business portfolio Find out more

Get in touch

Leave us your contact details and someone will be in touch with you shortly

You may find interesting

The evolving landscape of price comparison websites in consumer lending

January 2024 | Credit Decisions

Find out how Support Hub is helping our clients

January 2024 | Data Insights

What is KYC vs KYB vs an AML check?

October 2023 | Fraud Prevention

The impact of rising costs on affordability for small businesses in the UK

August 2023 | Credit Decisions

Teams battle it out in Experian’s SimRisk competition

July 2023 | Credit Decisions

Post tagged in: Business Tools, Financial Crime In Banking

Monitor, control and investigate your entire business portfolio with Compliance IQ
Find out more

Recommended

What is a business credit score and how can you improve it?
Small Business

Do you know your customers?
Data Quality

Age verification for online gambling
Guide

Break Even Calculator
Small Business

Improving your understanding of players’ financial vulnerability
Gaming

Share Share on Facebook Share on Twitter Share on LinkedIn

Copy Link Copied to clipboard

Legal Terms & Conditions
Privacy Policy
Cookies
CRAIN
Statutory Report
Press
Manage your marketing preferences
Investor Relations
Contact us

©2025 Experian Information Solutions, Inc. All rights reserved.

Experian Ltd is authorised and regulated by the Financial Conduct Authority. Experian Ltd is registered in England and Wales under company registration number 653331. Registered office address: The Sir John Peace Building, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ.

Experian Global Sites

Argentina
Australia
Austria
Belgium
Brazil
Bulgaria
Canada
Chile
China
Czech Republic
Denmark

Finland
France
Germany
Greece
Hong Kong
India
Ireland
Italy
Japan
Malaysia
Mexico

Morocco
Netherlands
New Zealand
Norway
Poland
Russia
Singapore
South Africa
South Korea

Spain
Spain - Axesor
Sweden
Switzerland
Thailand
Taiwan
Turkey
UAE
United Kingdom
United States
Vietnam