The Payments Association

APRIL 28, 2025

This breadth of representation ensures the 2025 findings capture the perspectives of key stakeholders across the payments ecosystem, reinforcing PAY360s standing as the UKs largest dedicated payments conference and a trusted barometer for industry trends. Some industries, however, maintained a distinct strategic focus.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Update criteria regularly Adapt to new industry trends and emerging risks. Protect financial stability by avoiding potential financial losses from high-risk businesses.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

FICO

MARCH 17, 2021

In this two-part series, I will explore some recent studies on TBML, the challenges faced in countering the problem and some industry trends. In my next post, I will focus on the challenges faced in countering the TBML problem and some of the recent industry trends. by Claudia Huesmann.

Money Laundering 98

Money Laundering Crime Financial Crimes Industry Trends 98

FICO

MARCH 24, 2021

In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Transformational Change and Industry Trends. A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges.

Money Laundering 98

Money Laundering SARS Financial Crimes Fincen 98

Clearly Payments

FEBRUARY 23, 2024

Selecting the Right Metrics and KPIs In the payments industry, selecting the right metrics and KPIs requires careful consideration of various factors, including industry trends, business objectives, customer needs, and regulatory requirements. A reliable payment processor minimizes disruptions to business operations.

Processors 105

Processors PCI DSS Payments Volume 105

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties. A cloud-based LOS allows lenders to access and use the software anytime, anywhere, irrespective of the device they operate.

Origination 52

Origination PCI DSS API Underwriting 52