FinTechTerms

Primary source library

Reference library for glossary terms, editorial review, and public trust signals.

Google Search Central

verified 2026-03-15

Google Search Central: Make links crawlable

Primary source for crawlable internal links and anchor discoverability.

Google Search Central

verified 2026-03-15

Google Search Central: Block indexing with noindex

Used for utility page indexation policy.

Google Search Central

verified 2026-03-15

Google Search Central: Helpful, reliable, people-first content

Defines trust, helpfulness, and people-first expectations for YMYL-adjacent content.

Google Search Central

verified 2026-03-15

Google Search Central: Title links best practices

Supports title hygiene and metadata governance.

Stripe

verified 2026-03-15

Stripe: Payment tokenization 101

Used for payment tokenization, network token, and account updater context.

Stripe

verified 2026-03-15

Stripe: Merchant of record

Primary source for merchant-of-record terminology.

Stripe

verified 2026-03-15

Stripe: What is a payment facilitator?

Primary source for payfac models and platform payments.

Stripe

verified 2026-04-30

Stripe Docs: Merchant of record in Connect

Primary implementation source for merchant-of-record responsibility, charge type, statement descriptor, refunds, and disputes.

Visa

verified 2026-04-30

Visa: Payment Facilitator Model

Network-level reference for payment facilitator registration, sponsored merchants, acceptance, and model risk.

Stripe

verified 2026-04-30

Stripe Docs: Separate authorization and capture

Primary implementation source for authorization holds, capture timing, and manual capture windows.

Adyen

verified 2026-04-30

Adyen Docs: Capture an authorized payment

Primary implementation source for payment capture after authorization, manual capture, and capture request behavior.

Visa Developer

verified 2026-04-30

Visa Developer: Glossary

Primary network terminology source for acquirer, issuer, API, and authorization definitions.

Visa Developer

verified 2026-04-30

Visa Developer: VisaNet Connect Acceptance

Primary network source for acquirer-facing authorization, capture, clearing, settlement, and issuer decision routing.

Visa Developer

verified 2026-04-30

Visa Developer: CyberSource Payments

Gateway and processing source for authorization request routing, issuer decisioning, capture, and settlement context.

Adyen

verified 2026-03-15

Adyen: Payment methods glossary

Reference source for payments terminology clusters.

Open Banking UK

verified 2026-03-15

Open Banking UK: API standards

Primary source for open banking permissions and recurring payment rails.

European Banking Authority

verified 2026-03-15

European Banking Authority: Strong Customer Authentication

Primary source for SCA and PSD2 compliance context.

SWIFT

verified 2026-03-15

SWIFT: ISO 20022 migration

Primary source for ISO 20022 and messaging standards.

European Commission

verified 2026-03-15

European Commission: Markets in Crypto-Assets (MiCA)

Primary source for MiCA regulatory framing.

Coinbase

verified 2026-03-15

Coinbase Learn: Crypto glossary

Reference source for crypto infrastructure terminology.

Bank for International Settlements

verified 2026-03-15

Bank for International Settlements: Crypto reserves and transparency

Used as an institutional reference for reserve transparency context.

EMVCo

verified 2026-03-15

EMVCo: EMV 3-D Secure

Primary source for 3DS protocol terminology.

Financial Action Task Force

verified 2026-05-04

FATF: The FATF Recommendations

Primary international AML/CFT framework for customer due diligence, sanctions screening, and financial crime controls.

Bank for International Settlements

verified 2026-05-04

BIS CPMI-IOSCO: Principles for financial market infrastructures

International standards for payment systems, settlement systems, central counterparties, and trade repositories.

U.S. Securities and Exchange Commission

verified 2026-05-04

SEC: Market Structure and Algorithmic Trading

Primary regulator source for market structure, algorithmic trading, execution quality, and trading-system risk context.

National Institute of Standards and Technology

verified 2026-05-04

NIST: AI Risk Management Framework

Primary AI risk-management framework for trustworthy AI, model governance, measurement, and operational controls.

OECD

verified 2026-05-04

OECD: AI Principles

Intergovernmental standard for trustworthy AI principles, policy alignment, accountability, and human-centered deployment.

Bitcoin.org

verified 2026-05-04

Bitcoin: A Peer-to-Peer Electronic Cash System

Original Bitcoin whitepaper for peer-to-peer cash, proof of work, transaction ordering, and settlement assumptions.

Ethereum.org

verified 2026-05-04

Ethereum Whitepaper

Ethereum source for smart contracts, programmable settlement, accounts, decentralized applications, and protocol design assumptions.

U.S. Securities and Exchange Commission

verified 2026-05-04

SEC: Private Funds

Regulator source for private funds, venture capital fund context, exempt advisers, fundraising, and investor-risk framing.