Skip to content

Filter by type

Type Label

Article

Blog

Consultation Response

Event

Infographic

Interview

Member Case Studies

Opinion

Podcast

Thought Leadership Quarterly

Video

Webinar

Whitepaper

Filter by category

Filter by Category

AI and Automation

Consumer & Commercial Payments

Cross-Border Payments

Crypto & Digital Currencies

Diversity & Sustainability

ESG

ESG Toolkit

Financial Crime

Future of Payments

Inclusion

Inclusion, Diversity & Sustainability

International Markets

Investment & New Ventures

Merchant Acquiring

Merchant Payments

Open Banking

Policy Stakeholder Updates

Policy Updates

Press Release

Project Cross-Border

Regulation and Compliance

Strategic Payments Platforms and Infrastructure

Talent & Workplace

September 10, 2026

How to catch a farmed account: 3 detection typologies

Account farmers vary widely in sophistication, requiring firms to look beyond KYC and use behavioural, device and lifecycle signals to detect fraud.

September 10, 2026

The Payments Association,
Equitable House,
47 King William Street,
London EC4R 9AF,
United Kingdom

+44 (0)20 4532 5383

[email protected]

© Copyright 2026 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.

Emerging Payments Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address Unit Dpt First, Wimbledon Quarter, 4 Queen’s Road, Wimbledon, England, SW19 8ND

Terms and Conditions
Privacy Policy
Membership T&Cs
Merchant Community Membership T&Cs
Events and Sponsorship T&Cs
Protecting your data

Terms and Conditions
Privacy Policy
Membership T&Cs
Merchant Community Membership T&Cs
Events and Sponsorship T&Cs
Protecting your data

PA@TheCity Non-Member Guest Policy

Marketing Services

Follow us on

Membership

Events

Intelligence & Insights

News & Updates

Working Groups

Shaping Policy

Training

About us

Back to main menu

Membership

Our members

Member benefits

Become a member

Merchant Community Membership

Our merchants

Join the merchant community

Are you a member of The Payments Association?

Member benefits include free tickets, discounts to more tickets, elevated brand visibility and more. Sign in to book tickets and find out more.

Become a member

Back to main menu

Conferences & Exhibitions

The PAY360 Awards

October 7th, 2026

Financial Crime 360

November 2nd, 2026

PAY360

April 21st - 22nd 2027

Member-Only Events

Breakfast in the Boardroom Sept event listing

Breakfast in the Boardroom: Product

September 22, 2026

View all events and webinars

Back to main menu

Payments Intelligence

Header image for website (large) (4800 x 1500 px) (8)

Analysis: Why digital wallets are strengthening card rails

Header image for website (large) (4800 x 1500 px) (9)

Merchant payments regulatory roadmap H2 2026

Header image for website (large) (4800 x 1500 px) (7)

Financial crime 2026 pulse report

Access Payments Intelligence

Video Interviews

Your how to: Implementing the new supplementary safeguarding regime

August 13, 2026

View all videos

Insights Podcast

Combating AI-driven fraud at the telecom network level

July 27, 2026

View all podcasts

Member Thought Leadership

Header image for website (large) - 2026-07-23T142034.538

Payment sovereignty: Why control is back on the agenda

Header image for website (large) - 2026-08-11T130850.546

Beyond the checklist: What your FCA application says about your firm

Header image for website (large) - 2026-08-04T162903.670

Trust at machine speed: Why the next era of payments will be won on visibility, not fortification

View all thought leadership

White Papers

Screenshot 2026-07-31 at 10.40.45

Lyriq™ Digital Asset Platform: Enabling banks to participate in regulated digital money

DECTA_WhitePaper_Website2240x1260_300dpi

How merchants’ expectations and preferences in their payment providers are changing

remittance-whitepaper-static-visual

The Operator’s Playbook for Modern Remittances

View all white papers

Interviews

Unlocking innovation in payments: A conversation with the PSR’s Dan Moore

View all interviews

Our editorial calendar

Back to main menu

Blogs

Biggest gap, smallest budget: UK financial crime’s data-sharing problem

August 11, 2026

The payments industry is diverging. Here’s what 7,700 professionals are prioritising in 2026

May 1, 2026

Press Releases

The most competitive PAY360 Awards shortlist in 19 years is here

June 8, 2026

Member News

How to catch a farmed account: 3 detection typologies

September 10, 2026

Embedded payments offer strategic value, but UK businesses face a fragmented reality

September 9, 2026

View all content

Back to main menu

Working Groups

Find out more about The Payments Association’s exclusive working groups.

Merchant Payments

ESG

Inclusion

Cross-Border

Financial Crime

Open Banking

Regulatory

Digital Currencies

Back to main menu

Shaping Policy

Parliamentary Committees and Groups

Stakeholder Updates

Government Departments

Back to main menu

Our training

Upcoming training

_P101 oct 2026

The Payments Association Payments 101 – Online Training Course October 2026

October 13, 2026

View all training

Back to main menu

About TPA

The Payments Peddlers

Marketing services

Youtube Spotify X-twitter Linkedin