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  2. SpyEye - Wikipedia

    en.wikipedia.org/wiki/SpyEye

    SpyEye is a malware program that attacks users running Google Chrome, Safari, Opera, Firefox and Internet Explorer on Microsoft Windows operating systems. [ 1] This malware uses keystroke logging and form grabbing to steal user credentials for malicious use. [ 1][ 2] SpyEye allows hackers to steal money from online bank accounts and initiate ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [ 3 ] [ 4 ] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  4. Chip Authentication Program - Wikipedia

    en.wikipedia.org/wiki/Chip_Authentication_Program

    The Chip Authentication Program (CAP) is a MasterCard initiative and technical specification for using EMV banking smartcards for authenticating users and transactions in online and telephone banking. It was also adopted by Visa as Dynamic Passcode Authentication (DPA). [ 1] The CAP specification defines a handheld device ( CAP reader) with a ...

  5. EMV - Wikipedia

    en.wikipedia.org/wiki/EMV

    EMV. EMV is a payment method based on a technical standard for smart payment cards and for payment terminals and automated teller machines which can accept them. EMV stands for " Europay, Mastercard, and Visa ", the three companies that created the standard. [ 1] EMV cards are smart cards, also called chip cards, integrated circuit cards, or IC ...

  6. Magnetic ink character recognition - Wikipedia

    en.wikipedia.org/wiki/Magnetic_ink_character...

    Magnetic ink character recognition code, known in short as MICR code, is a character recognition technology used mainly by the banking industry to streamline the processing and clearance of cheques and other documents. MICR encoding, called the MICR line, is at the bottom of cheques and other vouchers and typically includes the document-type ...

  7. Fundamental Review of the Trading Book - Wikipedia

    en.wikipedia.org/wiki/Fundamental_Review_of_the...

    The FRTB revisions address deficiencies relating to the existing [8] Standardised approach and Internal models approach [9] and particularly revisit the following: . The boundary between the "trading book" and the "banking book": [10] i.e. assets intended for active trading; as opposed to assets expected to be held to maturity, usually customer loans, and deposits from retail and corporate ...

  8. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which ...

  9. Financial institution - Wikipedia

    en.wikipedia.org/wiki/Financial_institution

    A financial institution, sometimes called a banking institution, is a business entity that provides service as an intermediary for different types of financial monetary transactions. Broadly speaking, there are three major types of financial institution: [ 1][ 2] Investment institution – investment bank, underwriter, and other different types ...

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