Our Latest Resources

Financial Crime

Monzo Could Be Gonzo After Regulatory Investigation

Monzo Bank has been in financial danger for some time and now, in its latest annual report, has admitted that the UK’s Financial Conduct Authority (FCA) is investigating it for its compliance or otherwise with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Read More »
Industry News

Currencycloud embedded finance research

Currencycloud is working with partners to research and write a report on the current state of embedded finance and the future trends of what to expect in the coming years. As you are an expert in the industry, we’d love to capture your thoughts. Please complete our survey, it should take no more than 3-5 minutes.

Read More »
Consumer & Commercial Payments

Nearly £1m in additional revenue generated by fintechs who outsource to specialists

Moorwand, a payments solution provider, today launched a report that reveals fintechs who outsource to specialist partners generate nearly £1m in additional revenue.
The report ‘Specialists vs. generalists: How do fintechs fuel growth?’ explores why and how fintechs outsource to third parties, the importance of outsourcing for fintech growth, and the impact of working with specialists or generalists on fintech businesses.

Read More »

Our Most Recent Whitepapers

Membership

Merchant Community Membership

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.