Payments Intelligence

January
February
March
April
May
June
July
August
September
October
November
December
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)
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

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