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The enhanced 7th edition of the Global Payment Report 2022

The rules that once bound the movement of money have been rewritten. In today’s connected world, you have the power to shape the future of payments – and grow. Are you ready to take advantage? Prepare your financial institution with the 2022 Global Payments Report. We’ve redesigned our report to provide all the analysis you need to keep up. Discover: • What today’s global and regional payments trends mean for you • The latest real-time payments landscape • Six trends that are reshaping payments – and what you need to know about them How do you succeed in the fast-changing world of payments? You need a thorough understanding of what’s happening across the entire ecosystem – and where payments are heading. So, download your report today: https://worldpay.globalpaymentsreport.com/en

The U.K.’s lack of action on financial crime - A letter to RT Hon Rishi Sunak MP, Chancellor of the Exchequer from The Payments Association

What Does the Future Hold for eCommerce Fraud?

2021 was a rollercoaster of a year for eCommerce merchants. With consumers increasingly turning to digital platforms, businesses need to strengthen their fraud security measures in the wake of increasingly frequent fraudulent attacks. Learn what eCommerce fraud trends your business should keep in mind this year.

Biometric Authentication for Financial Services

The Long and Winding Road to SCA

This paper will identify the lessons that can be learnt from continental Europe on Strong Customer Authentication (SCA), the best practices that can be followed in order to minimise customer friction as well as the early impact SCA is having on fraud levels.

KYC experience - driving customer loyalty, advocacy and new business

The Payments Association's response to HM Treasury's Call for Evidence Review of the UK’s AML CTF Regulatory Regime

The Payments Association's response to HM Treasury's Consultation on Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations (October 2021)

The Payments Association's response to the DCMS consultation on digital identity

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.

Customer Disputes – A review of Chargebacks and Double Credits

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.

Digital identity in the UK December 2020

This document summarises activity in the UK digital identity marketplace. It covers HMG’s (UK Government) latest steps towards digital identity, HMG digital identity schemes and identity standards in the UK.

The Payments Association’s Guidebook to Digital Identification and Authentication

This guide explains what identification and authentication are, presenting an overview of the technologies that can help you. It also arms you with key questions to put to suppliers when determining which solutions will meet your needs best.

Project Futures report - The Fight Against Fraud and Financial Crime

This report discusses the fight against fraud and financial crime. It makes the case for increased investment in technology systems and greater centralisation and consolidation of department responsibilities. The content of this report draws on discussions at a workshop organised by the Payments Association.

Ingenico Fighting Fraud Report 2020

This report provides a detailed summary of fraud up to the present, the various solutions that have been developed to tackle it, an explanation of the innovative new technologies being utilised against fraudsters, and how fraud is expected to evolve in the future.

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