Our latest insights

Financial Crime

Read our most recent insights…

The Payment's Association's guide to Strong Customer Authentication

Financial Crime, Payment Fraud and the Role of Digital Identity

This paper provides an overview of the current landscape, emerging threats and insights into how fraud controls can be improved.

How to Prevent Financial Crime and Payment Fraud and the role of Digital Identity

Our fantastic panel of industry leaders and subject matter experts explores the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.

Customer Disputes – A review of Chargebacks and Double Credits - An Payments Association Whitepaper

This whitepaper sheds light on the unprecedented and sudden rise in customers claiming double refunds or ‘double credits’ through chargebacks and alternative avenues, particularly from the travel, hospitality, and entertainment sectors due to the pandemic. The paper identifies best practices and makes a series of recommendations on how to improve the customer dispute process for all stakeholders in the payments value chain.

Whitepapers and Consultation Responses

The Payment's Association's guide to Strong Customer Authentication

Payments Association response to DCMS consultation on digital identity

Webinars

How to Prevent Financial Crime and Payment Fraud and the role of Digital Identity

Our fantastic panel of industry leaders and subject matter experts explores the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.

Training Session Three - fscom

Day 4 of PAY360 Virtual Conference: Training Session Three: MT Global, Lessons learned – HMRC fined FX and Payments firm MT Global with a huge £23m fine, what are the lessons you should take from this.

News

Chargeback Reversal Rate of Just 10% Could Deal Fatal Blow to Travel Merchants Post-Covid, New Study Finds

A fascinating new report, Fraud and Chargebacks in Travel, has been launched by merchant dispute specialist Chargebacks911, in conjunction with industry thought leader and travel research firm, Airline Information. It offers merchants a thought-provoking look at the substantial scale of the challenge that chargebacks present to the industry and proposes solutions for mitigating chargeback threats and payment fraud events.

THREE MAIN TYPES OF FRAUD: HOW TO PREVENT THEM

- Introduction - First Party Fraud - Second-Party Fraud - Third-Party Fraud - Why each type of fraud can be difficult to detect - Combatting these diverse crimes

Podcasts

HMT’s Kalifa Review and the fight against Financial Crime in the UK

The Payments Association’s Project Financial Crime team will be discussing the Kalifa Review from HM Treasury. The review, which was published 26th February 2021, will be an opportunity for the Government to acknowledge and help shape the future of Fintech in the UK. The Project Financial Crime team is joined by other members from across the Payments Association community, honing in on how the review will help the battle against the epidemic of fraud and financial crime in the U.K.

Events

Financial Crime 360

Pay360 Conference 2022

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