---
title: Fraud and AML glossary
source_page: https://www.sardine.ai/learn
canonical: https://www.sardine.ai/learn
format: text/markdown
description: The reference guide for fraud, AML, and financial crime professionals. Search 500+ terms, browse by topic, or jump to any letter.
---

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# Fraud and AML glossary

The reference guide for fraud, AML, and financial crime professionals. Search 500+ terms, browse by topic, or jump to any letter.