Data & AI terms in Financial Services

Banking, insurance, asset management, payments, and financial supervision. Data/AI meanings are shaped by prudential regulation, model-risk management, and anti-discrimination law.

• accountability
• accuracy
• aggregation
• algorithm
• alignment
• anonymization
• artificial intelligence
• audit
• automated decision-making
• benchmark
• bias
• big data
• compliance
• data governance
• data literacy
• data minimization
• data provenance
• data quality
• data sharing
• dataset
• deep learning
• discrimination
• drift
• explainability
• fairness
• fine-tuning
• foundation model
• generalization
• generative AI
• ground truth
• hallucination
• human oversight
• impact assessment
• inference
• informed consent
• interpretability
• large language model
• machine learning
• metadata
• missing data
• model
• open data
• outlier
• overfitting
• personal data
• privacy
• profiling
• prompt
• pseudonymization
• reproducibility
• risk
• robustness
• sampling
• surveillance
• synthetic data
• training data
• transparency
• trustworthiness
• uncertainty
• validation