ACH

_46

Automated Clearing House Network

Alipay

_84

https://en.wikipedia.org/wiki/Alipay

AML

176

Anti Money Laundering regulations

Ant

_73

Alibaba financial arm

ATM

.61

Automated Teller Machine, 1967?

BoJ

.10

Bank of Japan

BTT

167

BitTorrent Token

Cantor

179

Cantor Exchange

CBDC

_ 4

Central Bank Digital Currencies

CDS

.42

Credit Default Swap

CFE

179

Cboe Futures Exchange

CFT

176

Combat the financing of terrorist activities

CFTC

178

Commodities Futures Trading Commission

_68

Challenger banks

CHAPS

_43

Clearing House Automated Payment System, Bank of England

CHIPS

_47

Clearing House Interbank Payment System

CTF

178

Combatting Terrorisim Financing

CME

179

Chicago Mercantile Exchange

Diem

_10

A cryptocurrency, renamed from Libra

DLT

107

Distributed Ledger Technology

ECB

_14

European Central Bank

e-CNY

_13

electronic Chinese yuan

EME

_11

Emerging Market Economy

137

Ethereum Blockchain Explorer

ETO

166

Equity Token Offering

Fed

_13

United States Federal Reserve

Fedwire

_47

RTGS for 5500+ participants in the United States

FICO

_75

Fair Isaac Corporation, credit scoring

FinCEN

178

US Treasury Financial Crimes Enforcement Unit

Fintech

_ 6

Financial technologies

_71

Funding Circle

G-3

_14

Group of 3 ( BoJ, ECB, Fed )

GDP

_13

Gross Domestic Product

ICO

162

Initial coin offering

IEO

166

Initial exchange offering

JUMO

_77

business to business financial services platform

_72

Kickstarter crowd funding

KYC

178

Know Your Customer

_70

Lending Club

_72

Lending Tree

Libra

_09

A cryptocurrency, renamed Diem

Lufax

_77

Shanghai Lujiazui International Financial Asset Exchange

M0

_28

Currency (banknotes and coins) in circulation

M1

_28

M0 plus demand deposits and checking deposits

M2

_28

broad money: M1, small deposits, savings, travellers checks, retail money market mutual funds

M3

_31

Sweden, India term

M-PESA

_65

Kenya Safaricom mobile phone money (Swahili "pesa" )

NINJA

_43

loans; No Income, No Job, No Assets

OnDeck

100

https://en.wikipedia.org/wiki/OnDeck_Capital

Oscar

_81

Health Insurance

Paytm

_88

India Prepaid Mobile Phone Cards

PBC

_75

People's Bank of China

P2P

_69

Peer-to-peer (lending for example)

Quadriga

148

Quadriga Fintech Solutions

RBI

176

Reserve Bank of India

RMB

_76

Renminbi (0.14 USD in 2022)

RTGS

_46

Real-Time Gross Settlement system

S&P 500

_37

Standard & Poors stock market index

SEC

_70

United States Securities and Exchange Commission

SME

_75

Small and Medium Sized Enterprise

STO

162

Security token offering

SMS

_65

Short Message Service for mobile phones

Stripe

_88

Online payment processor

SWIFT

_48

Society for Worldwide Interbank Financial Telecommunication 1973

TARGET2

_47

Trans-European Automated Real-time Gross settlement Express Transfer System 2

Tether

Cryptocurrency

TOR

146

https://en.wikipedia.org/wiki/Tor_(network)

UPI

_87

Unified Payments Interface (India)

Upstart

_71

lender

VASP

171

Virtual Asset Service Provider

Venmo

_83

Peer-to-peer payment system

WeChat

_84

payment system

XRP

_90

Ripple digital payment processing system

_95

Wealthfront automated portfolio manager

Whale

175

>1800 Bitcoin whales with more than 1000 bitcoins each

Wise

_91

Wise aka TransferWise remittance network

_92

WorldRemit money transfer system