In this report SWIFT examines the trends observed over the course of 2018 and 2019, showcasing how both business and security information can utilise tell-tell signs, and become key in detecting and responding to attempted attacks.
This report discusses data markets, value cycles, and evolving business models around data monetisation. It has been produced based on discussions from a workshop that was arranged by the Payments Association.
The report explores the disruptive innovations and technologies that are or will be relevant in shaping and managing digital businesses, the impact that these innovations will have upon the payments ecosystem, and the social and commercial drivers which will enable these innovations to flourish. It has been produced based on discussions from a workshop that was arranged by the Payments Association.
A whitepaper that details the anti-money laundering considerations in EEA jurisdictions
This report explores the disruptive innovations and technologies that are or will be relevant in shaping international trade finance and global commerce, the impact that these innovations will have upon the payments ecosystem, and the social and commercial drivers which will enable these innovations to flourish. It has been produced based on discussions from a workshop that was arranged by the Payments Association.
9 industry experts share their latest and greatest insights
Analysis of payments-related financial crime and how to minimise its impact on the UK In association with Barclays, Refinitiv and a syndicate of Payments Association members
This report sets out the contribution the financial sector makes, some of the challenges the sector faces, and the key steps to enable financial services to support UK growth and promote world-class financial services that will deliver great customer outcomes.
An in-depth analysis of today’s dynamic payments environment
An in-depth analysis of the development of new payments ecosystems, which are opening new horizons in payments and transaction banking.
This paper explores some of the challenges that the industry faces if it is to unlock the potential of API technology
A research report on the competitiveness and effectiveness of the personal current account market
Consumer demand for fast, frictionless, and low-cost international transactions has necessitated an increasingly global payments landscape. This shift presents many opportunities, but also many challenges, particularly for small and medium-sized merchants that want to expand into new territories.
Our research reveals the pain points for merchants that trade internationally.
Consumer experience is the new competitive differentiator for prepaid programs
This report by Rich Wagner, CEO and founder APS and former Chairman of the The Payments Association, has been devised with insights from the Payments Association’s members, which outlines our consolidated views on how to build a payments system that works for the banks – without excluding the increasingly influential alternative payment providers.
Is your business getting lost in the rapidly changing payments landscape?
Lost in Transaction is Volume One of a new independent research project conducted by Paysafe in conjunction with Loudhouse, a London-based research agency.
CURRENT ACCOUNT SWITCH SERVICE DASHBOARD – Issue 15: Covering the period 1 April 2017 to 30 June 2017
This paper explores how you can potentially use payments services to compete as well as comply.
