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  2. Systematic Alien Verification for Entitlements - Wikipedia

    en.wikipedia.org/wiki/Systematic_Alien...

    Systematic Alien Verification for Entitlements ( SAVE) is a program managed by United States Citizenship and Immigration Services (USCIS), a branch of the U.S. Department of Homeland Security (DHS). SAVE facilitates lookups on the immigration and nationality status of individuals in the United States. [1] It is an intergovernmental initiative ...

  3. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know Your Business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (Ultimate Beneficial Owners) of that business, etc.

  4. Transaction processing - Wikipedia

    en.wikipedia.org/wiki/Transaction_processing

    Transaction processing is designed to maintain a system's Integrity (typically a database or some modern filesystems) in a known, consistent state, by ensuring that interdependent operations on the system are either all completed successfully or all canceled successfully. For example, consider a typical banking transaction that involves moving ...

  5. Authorization hold - Wikipedia

    en.wikipedia.org/wiki/Authorization_hold

    Authorization hold. Authorization hold (also card authorization, preauthorization, or preauth) is a service offered by credit and debit card providers whereby the provider puts a hold of the amount approved by the cardholder, reducing the balance of available funds until the merchant clears the transaction (also called settlement ), after the ...

  6. Transaction processing system - Wikipedia

    en.wikipedia.org/wiki/Transaction_processing_system

    A transaction manager designed for rapid, high-volume online processing, CICS originally used standard system datasets, but now has a connection to the IBM Db2 relational database system. Runs on OS/360 and successors and DOS/360 and successors, IBM AIX, VM, and OS/2. Non-mainframe versions are called TXSeries. Tuxedo – 1980s.

  7. Electronic authentication - Wikipedia

    en.wikipedia.org/wiki/Electronic_authentication

    Electronic authentication. Electronic authentication is the process of establishing confidence in user identities electronically presented to an information system. [1] Digital authentication, or e-authentication, may be used synonymously when referring to the authentication process that confirms or certifies a person's identity and works.

  8. Here’s Why Your Stimulus Check Might Still Be Pending - AOL

    www.aol.com/finance/why-stimulus-check-might...

    Find: Those $1,400 Stimulus Checks Are Costing Taxpayers $15,000 Per Household. Under this plan, single filers earning up to $75,000 will receive $1,400 and joint-filers earning up to $150,000 ...

  9. Non-repudiation - Wikipedia

    en.wikipedia.org/wiki/Non-repudiation

    In digital security. In digital security, non-repudiation means: [3] A service that provides proof of the integrity and origin of data. An authentication that can be said to be genuine with high confidence. An authentication that the data is available under specific circumstances, or for a period of time: data availability.