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Ten seconds to get it right: From transaction screening to customer screening

See how the EU’s ten-second payment window is shifting sanctions checks to daily customer screening, and why better data helps teams resolve alerts faster.

Beyond compliance: Why banks need to rethink financial messaging modernisation

As banks move beyond ISO 20022 compliance, incremental financial messaging modernisation could unlock richer payment data and greater flexibility.

Financial messaging at a tipping point: Why modernisation can’t wait

Finastra explores how ISO 20022, instant payments and rising fraud risks are driving the need for modern, intelligent financial messaging infrastructure.

The Financial Crime Landscape 2026/27 Report

Findings from Financial Crime 360 on AI governance, regulatory preparedness and intelligence sharing, with practical priorities for financial crime leaders.

Agentic AI & the payments stack: Are industry initiatives enough?

As agentic commerce accelerates, UK payments regulation must address gaps in authentication, AI agent authority and liability to support trusted automated transactions.

Fighting AI-Powered Financial Crime in the Payments Ecosystem

Cybersecurity can't wait until after Black Friday

October’s critical software vulnerabilities highlight the need for urgent patching, access controls and fraud prevention as payment businesses prepare for Black Friday.

Trust at the till: AI compliance for retailers and their customers

From good practice to enforcement: The consumer duty, vulnerable customers and payments firms

The FCA’s review urges payments firms to demonstrate how they identify vulnerable customers, tailor support and use data to improve outcomes under the Consumer Duty.

A phone call back is no longer a control for high-value legal payments

High-value legal payments need more than callback checks, with integrated identity verification, approval and reconciliation helping reduce fraud and errors.

Cross-Border Payments: Setting Global Standard for Safety, Transparency, Speed, Low-Cost and Accessibility

Closing the gap: Why outside help is a strength

BKL experts discuss how firms can navigate regulatory change, growth and product launches, and use safeguarding audits and external advice to strengthen oversight.

The Payments Association launches Payments Manifesto 2027, setting out priorities for the UK to 2030

The Payments Association launches its 2027 Manifesto, setting out four objectives and eight policy priorities for the future of UK payments by 2030.

Fraud runs as a network. UK defences still run alone

As APP fraud shifts across payment rails and borders, banks need shared, cross-network visibility to detect scams before funds move beyond recovery.

Travel demand remains strong, but many bookings fail at the final step

Invisible payments, visible growth: Making checkout feel effortless

Payments infrastructure needs to scale with technology businesses

As technology businesses expand globally, their payments infrastructure often struggles to keep pace. PayDo CEO Serhii Zakharov explores why.

AMLR Readiness: Strengthening Data Foundations for Compliance

LSEG Risk Intelligence and EY experts discuss AMLR readiness, data gaps and practical steps to strengthen compliance ahead of July 2027 in an on-demand webinar.

LSEG Risk Intelligence

2027 is closer than it looks: Are you ready for Europe’s identity shift?

UK cryptoasset regulation: What the new FCA regime means for payments firms and the wider financial services industry

Pangea Consulting’s whitepaper examines the FCA’s new cryptoasset regime, covering authorisation, stablecoin safeguarding and compliance ahead of October 2027.

Pangea Consulting

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.