Glossary¶

Shared vocabulary for MasteryHive product and partner docs. Where a term differs by product, both meanings are noted.

Term	Meaning
Baseline	Fraud: behavioural profile built from a customer’s historical transactions (temporal, location/device, amount patterns) before or alongside scoring.
Check	A discrete verification or baseline computation (for example a KYC ID check, or a Fraud temporal/location/transaction check).
Prediction	Fraud: ML or rule output describing risk for a transaction (score / level / flags). Must satisfy the fraud output contract before report compose.
Report	Fraud: structured investigator payload delivered to the dashboard after contract validation, policy, and narrative.
Post-action	Work that happens after scoring/report handoff (for example dashboard case workflows). Often outside the AI backends.
Case	In Fraud AI docs: usually case-management rule evaluation (synchronous prediction). Durable case records (assignee, closure) live in the application backend where implemented.
Exception	Reconciliation: a detected mismatch or anomaly cluster awaiting operator decision (approve, reject, escalate, reopen, reconcile).
Reconciliation session	A single money or asset reconciliation run scoped by identifiers such as `session_id`, partner, and tenant.
Tenant	Customer isolation key. Fraud: `x-tenant-id` header on scoring. Reconciliation: `tenant_id` in bodies. KYC: no tenant field — isolation is by `userId` and environment agreement.
Partner	Organisation integrating with MasteryHive; Reconciliation often carries `partner_id` alongside `tenant_id`.
PEP	Politically Exposed Person — screening category in KYC/AML.
STR	Suspicious Transaction Report — regulatory report type (goAML-related programmes).
CTR	Currency Transaction Report — regulatory report type (goAML-related programmes).
FTR	Funds Transfer Report — regulatory report type in some jurisdictions / goAML programmes.
Cold start	Fraud: customer has too little history for a stable baseline; profile persistence may be skipped.
Ingestion	Reconciliation: starting ETL / matching for money or asset files.
Resolve	Reconciliation: applying an operator decision to exception clusters (messaging-primary in production; HTTP fallback).
GA	General availability — product ready for broad customer use after evidence gates.
PARTIAL	Capability exists in code but is incomplete for production claims (wiring, submission, lifecycle, etc.).