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Glossary of AI employee, agent, and automation terms

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001
1099 Form
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1099 Form
002
ACH Payment
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ACH Payment
003
ACH Return
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ACH Return
004
AI Agent Governance
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AI Agent Governance
005
AI Agent Memory
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AI Agent Memory
006
AI Agent Platform
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AI Agent Platform
007
AI Agents
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AI Agents
008
AI Concierge
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AI Concierge
009
AI Guardrails
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AI Guardrails
010
AI Process Mapping
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AI Process Mapping
011
AI Red Teaming
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AI Red Teaming
012
AI Token
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AI Token
013
AI-Native
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AI Native
014
ALCOA+ Principles
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ALCOA+ Principles
015
AML False Positive Rate
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AML False Positive Rate
016
API Integration Test
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API Integration Test
017
Accounts Payable Automation
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Accounts Payable Automation
018
Accounts Receivable Automation
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Accounts Receivable Automation
019
Accrual Accounting
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Accrual Accounting
020
Adversarial Attacks
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Adversarial Attacks
021
Adverse Media Screening
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Adverse Media Screening
022
Agent Access Review
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Agent Access Review
023
Agent Compute Units (ACUs)
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Agent Compute Units (ACUs)
024
Agent Economy
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Agent Economy
025
Agent Framework
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Agent Framework
026
Agent Harness
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Agent Harness
027
Agent Marketplace
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Agent Marketplace
028
Agent Operating Procedure (AOP)
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Agent Operating Procedure (AOP)
029
Agent Orchestrator
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Agent Orchestrator
030
Agent Swarm
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Agent Swarm
031
Agent-to-Agent (A2A) Protocol
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Agent to Agent (A2A) Protocol
032
Agentic AI
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Agentic AI
033
Agentic Workflow
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Agentic Workflow
034
Anti-Money Laundering (AML)
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Anti Money Laundering (AML)
035
Applicant Tracking System (ATS)
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Applicant Tracking System (ATS)
036
Audit Trail
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Audit Trail
037
Autonomous Agents
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Autonomous Agents
038
BPO (Business Process Outsourcing)
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BPO (Business Process Outsourcing)
039
BYOC (Bring Your Own Cloud)
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BYOC (Bring Your Own Cloud)
040
Bank Reconciliation
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Bank Reconciliation
041
Bank Secrecy Act (BSA)
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Bank Secrecy Act (BSA)
042
Beneficial Ownership
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Beneficial Ownership
043
Bias Detection
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Bias Detection
044
CSAT (Customer Satisfaction Score)
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CSAT (Customer Satisfaction Score)
045
Canned Response
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Canned Response
046
Cash Application
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Cash Application
047
Chain of Thought
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Chain of Thought
048
Chargeback Representment
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Chargeback Representment
049
Company Brain
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Company Brain
050
Complexity Threshold
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Complexity Threshold
051
Context Graph
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Context Graph
052
Context Window
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Context Window
053
Contract Lifecycle Management (CLM)
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Contract Lifecycle Management (CLM)
054
Contract Management Software
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Contract Management Software
055
Conversational AI
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Conversational AI
056
Corrective RAG (CRAG)
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Corrective RAG (CRAG)
057
Currency Transaction Report (CTR)
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Currency Transaction Report (CTR)
058
Customer Care Portal
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Customer Care Portal
059
Customer Due Diligence (CDD)
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Customer Due Diligence (CDD)
060
Data Residency
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Data Residency
061
Days Inventory Outstanding (DIO)
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Days Inventory Outstanding (DIO)
062
Days Payable Outstanding (DPO)
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Days Payable Outstanding (DPO)
063
Days Sales Outstanding (DSO)
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Days Sales Outstanding (DSO)
064
Deep Learning
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Deep Learning
065
Delegated Authority Matrix
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Delegated Authority Matrix
066
Digital Employee
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Digital Employee
067
E-Procurement
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E Procurement
068
Embeddings
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Embeddings
069
Enhanced Due Diligence (EDD)
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Enhanced Due Diligence (EDD)
070
Evals
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Evals
071
Explainability (XAI)
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Explainability (XAI)
072
Feedback Loop
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Feedback Loop
073
Few-Shot Learning
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Few Shot Learning
074
Fine-Tuning
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Fine Tuning
075
First Contact Resolution (FCR)
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First Contact Resolution (FCR)
076
First Notice of Loss (FNOL)
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First Notice of Loss (FNOL)
077
Foundation Model
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Foundation Model
078
Free and Open Source Software (FOSS)
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Free and Open Source Software (FOSS)
079
GDPR Compliance
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GDPR Compliance
080
General Ledger
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General Ledger
081
Generative AI vs. Agentic AI
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Generative AI vs. Agentic AI
082
Grounding (AI Grounding)
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Grounding (AI Grounding)
083
GxP Compliance
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GxP Compliance
084
Hallucination
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Hallucination
085
Human-in-the-Loop (HITL)
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Human in the Loop (HITL)
086
IVR (Interactive Voice Response)
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IVR (Interactive Voice Response)
087
Inference
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Inference
088
Intelligent Document Processing (IDP)
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Intelligent Document Processing (IDP)
089
Invoice Matching
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Invoice Matching
090
KYC (Know Your Customer)
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KYC (Know Your Customer)
091
Know Your Business (KYB)
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Know Your Business (KYB)
092
Large Language Models (LLMs)
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Large Language Models (LLMs)
093
Latency (AI)
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Latency (AI)
094
Least Privilege (Agent Identity)
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Least Privilege (Agent Identity)
095
Low-Code Automation
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Low Code Automation
096
Machine Learning
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Machine Learning
097
Model Context Protocol (MCP)
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Model Context Protocol (MCP)
098
Model Drift
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Model Drift
099
Model Risk Management (MRM)
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Model Risk Management (MRM)
100
Multi-Agent Systems
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Multi Agent Systems
101
Multi-Turn Conversation
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Multi Turn Conversation
102
Multimodal AI Assistant
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Multimodal AI Assistant
103
NIST AI RMF
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NIST AI RMF
104
NPS (Net Promoter Score)
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NPS (Net Promoter Score)
105
Named Entity Recognition (NER)
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Named Entity Recognition (NER)
106
Natural Language Processing (NLP)
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Natural Language Processing (NLP)
107
Needs Attention (Escalation Status)
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Needs Attention (Escalation Status)
108
Neural Network
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Neural Network
109
No-Code AI Agent
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No Code AI Agent
110
Non-Human Identity (NHI)
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Non Human Identity (NHI)
111
OFAC SDN List
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OFAC SDN List
112
Observability
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Observability
113
Open-Source LLM
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Open Source LLM
114
Order-to-Cash (O2C)
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Order to Cash (O2C)
115
PEP Screening
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PEP Screening
116
PEV Loop
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PEV Loop
117
PII Redaction
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PII Redaction
118
PO Matching
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PO Matching
119
Perpetual KYC (pKYC)
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Perpetual KYC (pKYC)
120
Pre-Arbitration
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Pre Arbitration
121
Procure-to-Pay (P2P)
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Procure to Pay (P2P)
122
Prompt Chaining
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Prompt Chaining
123
Prompt Engineering
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Prompt Engineering
124
Prompt Injection
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Prompt Injection
125
Purchase Order Automation
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Purchase Order Automation
126
Purchase Requisition
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Purchase Requisition
127
Quality Assurance (Customer Service QA)
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Quality Assurance (Customer Service QA)
128
Quote-to-Cash (Q2C)
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Quote to Cash (Q2C)
129
Record-to-Report (R2R)
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Record to Report (R2R)
130
Reflection Agent
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Reflection Agent
131
Regulation E (Reg E)
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Regulation E (Reg E)
132
Retrieval-Augmented Generation (RAG)
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Retrieval Augmented Generation (RAG)
133
Robotic Process Automation (RPA)
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Robotic Process Automation (RPA)
134
SMS (Short Message Service)
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SMS (Short Message Service)
135
SOC 2 Compliance
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SOC 2 Compliance
136
SOX Controls
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SOX Controls
137
Sanctions Screening
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Sanctions Screening
138
Sandbox (AI)
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Sandbox (AI)
139
Segregation of Duties (SoD)
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Segregation of Duties (SoD)
140
Self Learning Loop
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Self Learning Loop
141
Semantic Search
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Semantic Search
142
Small Language Model (SLM)
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Small Language Model (SLM)
143
State Management
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State Management
144
Statement of Work (SOW)
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Statement of Work (SOW)
145
Straight-Through Processing (STP)
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Straight Through Processing (STP)
146
Subrogation
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Subrogation
147
Suspicious Activity Report (SAR)
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Suspicious Activity Report (SAR)
148
Synthetic Data
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Synthetic Data
149
System Prompt
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System Prompt
150
Task Decompression
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Task Decompression
151
Temperature (AI Parameter)
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Temperature (AI Parameter)
152
Third-Party Risk Management (TPRM)
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Third Party Risk Management (TPRM)
153
Three-Way Match
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Three Way Match
154
Throughput (AI)
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Throughput (AI)
155
Tokenization
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Tokenization
156
Tool Calling
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Tool Calling
157
Traceability
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Traceability
158
Training Data
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Training Data
159
Transaction Monitoring
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Transaction Monitoring
160
Transformer Models
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Transformer Models
161
UCP 600
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UCP 600
162
Vector Database
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Vector Database
163
Vendor Master Data
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Vendor Master Data
164
VoIP (Voice over Internet Protocol)
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VoIP (Voice over Internet Protocol)
165
W-9 Form
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W 9 Form
166
WISMO (Where Is My Order)
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WISMO (Where Is My Order)
167
Warm Transfer
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Warm Transfer
168
WhatsApp Business API
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WhatsApp Business API
169
Wire Transfer
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Wire Transfer
170
Workflow Automation Platform
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Workflow Automation Platform
171
Zero Trust (for AI Agents)
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Zero Trust (for AI Agents)
172
Zero-Shot Learning
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Zero Shot Learning