Transaction monitoring, SAR reporting, risk scoring · framed by EU's 6MLD plus member-state additions.
Related terms
DORA (Digital Operational Resilience Act)
EU regulation (in force since 2025) on financial entities' ICT resilience · risk management, incident reporting, third-party ICT vendor oversight, resilience testing.
KYC (Know Your Customer)
Customer-identification flow: document + selfie + liveness + sanctions screen.
MNB (Hungarian National Bank)
Hungarian financial supervisor.
AML (anti-money-laundering) for Hungarian fintech
In Hungary, MNB and NAV supervise anti-money-laundering (AML) rules.
The bench this belongs to
CybersecurityPurple Team: the same person writes the exploit and closes the hole. Most agencies only harden, which means hardening against a threat nobody tested.
