Our latest insights

Filter by type

Filter by category

How the abuse of Companies House has facilitated financial crime and the likely reforms


- Introduction - What is physical biometrics? - What is behavioral biometrics? - What is the difference between using physical and behavioral biometrics when authenticating users? - Behavioral biometrics aid PSD2 compliance - Webinar: Behavioral Vs Physical Biometrics: the ultimate showdown in digital banking

The Dark Money Conference 2021

Payments Association members can receive an exclusive 20% discount when purchasing their tickets for the Dark Money Conference 2021!

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.

Thought Leadership Session: Customer Disputes, Chargebacks and Double Credits

Day 2 of PAY360 Virtual Conference: Be the first to hear the results of primary research completed by the Payments Association into the increasingly important topic of customer disputes, the chargeback process and instances of double credits being issued for the same disputed transaction. Our expert panel of network, issuer, merchant acquirer and solution provider will discuss the topic, hear how COVID has amplified the problem, identify reasons for double credits and make recommendations for improvements to benefit all stakeholders.

Login or Register

Don't have an account?

Are you part of the Payments Association community?

Not yet set up your login for the Payments Association Community Platform? Set it up now

Set up a free account for instant access to our content

You don’t need to be an Payments Association member to view the majority of our content. Simply enter your details below once to set up your login details and get access to our library of whitepapers, podcasts, consultation papers, webinars and more.

First Name*
Last Name*
Company Name*
Job Title*
Business Email Address*
Confirm Password*
The Payments Association exist to help drive the industry forward. As such the Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking register you are agreeing to the terms of our Privacy Policy.

← back