Payments Intelligence
January | February | March | April | May | June | July | August | September | October | November | December |
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Payments Trends Report 2024 | Understanding the new failure to prevent fraud rules | Unlocking Growth: How Risk Appetite Fuels Payments Innovation | PAY360 Registrant Data Findings (Q2) | TPA AI Webinar Write-Up | Consumer Behaviour 2025 Survey | PAY360 State of the Industry Survey Findings | Merchant Regulation Roadmap (Q3) | Market Trend Report (Q4) | Merchant Regulation Roadmap Q4 | ||
Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector | AML Compliance in Virtual IBAN Operations: What You Need to Know | Crypto Banking Access Unlocked? Industry Reacts to Fed’s Shift on Serving Crypto Businesses | Q2 Regulatory Compliance Horizon Scanning Report | Payments Labs – 2025 Trends | The Platform Risk Paradox: Managing Digital Commerce Fraud at Scale | Q3 Regulatory Compliance Horizon Scanning | Q4 Regulatory Compliance Horizon Scanning | ||||
Key Insights in Navigating Fraud in Open Banking | Investigating the Shift from Open Banking to Open Finance | RCMS Update | Cross-border Working Group Webinar | 2025 Merchant Survey Report | Evolving Money Laundering Risks for EMIs: Insights from the Upcoming NRA | ||||||
Decoding the FCA’s Safeguarding reforms: Practical steps for payments and E-money firms | Analysis: New UK Crypto-Regulation | Digital pound experiment report: Offline payments (James) | Financial Crime 360 Survey | ||||||||
Navigating Legal Uncertainty: How the Digital Assets Bill Could Impact PSPs | Analysis: UK’s Stablecoin Framework | 2025 Open Banking Report | 2025 D&I Survey Findings | ||||||||
The Case for Cash: Regulatory Pressures in a Digital Economy | APP fraud: mid-year review | The future of merchant payments: What’s next for point of sale | |||||||||
Merchant Regulation Roadmap Q2 | |||||||||||
RT2: A Strategic Transformation for UK Payment Providers |
Payments Review
Spring (March publication) | Summer (June publication) | Autumn (September publication) | Winter (December publication) |
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Unlocking the Future of Financial Crime Prevention: A Global Collaboration Imperative | Understanding the 2024 Current Account Switch | Shadow chains: The rise of private settlement networks | |
The Evolution of Digital Wallets: Transforming the Payment Landscape | Tokenisation 2.0: Are We Ready for the Next Generation of Payment Security? | Reputation by algorithm: When fraud risk models get it wrong | |
Mining for Gold: Building a Strategic Data Framework in Payments | CBDCs in Practice: What We’ve Learned from the Early Movers | Synthetic ID fraud: Payments’ growing invisible enemy | |
Navigating the Ethical Maze: AI in Payments | BNPL (Buy now pay later) in 2025: Regulation, Reckoning, or Reinvention? | Infrastructure under attack: Are UK payments systems cyber resilient? | |
The Quest for Operational Resilience: Mastering Digital Transformation | Interview: Sudip Lahiri | The payments talent shortage: Where are the next-gen risk leaders? | |
From Open Banking to Open Finance: The Path Forward | Money mules as a service: The business behind criminal cash-out networks | ||
AI and Personalisation: Crafting the Next-Gen Customer Experience | Embedded payments, embedded risk: The crime risks hiding in UX-focused fintech | ||
Profile Interview: Diana Carrasco (BoE) about the Digital Pound | Profile interview with Gary Palmer (Payall) | ||
Community Finance Roundtable Writeup with the Inclusion Group | Click to pay, or click to lose? Browser-based wallets and their security trade-offs |