The Payments Association | LinkedIn (original) (raw)

About us

The Payments Association (TPA) is for payments firms, big & small. We help our members navigate a complex regulatory environment and facilitate profitable business partnerships. Our purpose is to empower the most influential community in payments, where the connections, collaboration and learning shape an industry that works for all. We operate as an independent representative for the industry and its interests, and drive collaboration within the payments sector in order to bring about meaningful change and innovation. We work closely with industry stakeholders such as the Bank of England, the FCA, HM Treasury, the Payment Systems Regulator, Pay.UK, UK Finance and Innovate Finance. Through our comprehensive programme of activities for members and with guidance from an independent Advisory Board of leading payments CEOs, we facilitate the connections and build the bridges that join the ecosystem together and make it stronger. These activities include a programme of monthly digital and face-to-face event, including the industry leading PAY360 event and PAY360 Awards dinner, CEO round tables and training activities. We run 7 stakeholder working groups: Inclusion, Regulator, Financial Crime, Cross-Border, ESG and Open Banking. The volunteers within these groups represent the collective view of The Payments Association members at industry-critical moments and work together to drive innovation in these areas. We also conduct exclusive industry research which is made available to our members through our Insights knowledge base. These include monthly whitepapers, insightful interviews and tips from the industry’s most successful CEOs. The Payments Association is the trading name of Emerging Payments Ventures Limited.

Industry

Financial Services

Company size

11-50 employees

Headquarters

London, England

Type

Privately Held

Founded

2004

Specialties

Payments, Entrepreneurship, Collaboration, Innovation, Event Management, Project Management, Marketing Communications, Public Relations, Industry Lobbying, Emerging Markets, Investment advice, and Regulation

Locations

Employees at The Payments Association

Updates

We are the largest community in payments. For payments firms, big & small. We help our members facilitate profitable business partnerships and drive innovation. If you're looking to grow your business, enhance your brand, become a renowned thought-leader within your industry, shape the UK payments policy landscape, unlock industry-leading market intelligence, The Payments Association is here to support your business's needs. We're already working with 200+ organisations to help them achieve their goals. Intrigued to know how we can help you achieve yours? Discover all of our opportunities by taking a look at our membership offerings: https://lnkd.in/eYeBpu_W #ThePaymentsAssociation #TPA #Membership #Payments #FinTech
29,080 followers
3h Edited
🔦 Spotlight: Investigating Fraud on TelegramKeven Hendricks, an expert in law enforcement, provides a look into the challenges and breakthroughs in tackling fraud on platforms like Telegram. These sessions showcase the importance of regulation, collaboration, and innovative thinking in combating financial crime. What are your key takeaways from the day?#FinancialCrime360 #FC360 #FinancialCrime #FraudPrevention
29,080 followers
3h Edited
Afternoon Highlights at Financial Crime 360: Panels and Debate The afternoon continues exploring the balance between privacy, security, and seamless customer experiences. Here's what’s happening: 🔐 PANEL SESSION: Privacy vs. Security – The Responsible Use of Customer Data Led by moderator Nicole Bossieux (F4C), this panel examines: • Using profile and transactional data for informed fraud decision-making. • Navigating risks associated with natural person identifiers. • Balancing privacy with the need for robust customer profiles under GDPR. • Leveraging data analytics to protect legitimate customers without disruption. Panellists include Rahul Das (Livescore) and Helena Wood (CIFAS). ✨ PANEL SESSION: Beyond Frictionless – Building Secure and Streamlined Customer Journeys Moderated by Jessica Cath, this session explores: • The trade-off between customer security and ease of transactions. • Fundamental fraud controls every business needs. • Emerging technologies that align customer experience with safeguarding requirements. Speakers include James O’Sullivan (Nuke from Orbit), Michael Jacobs (eBay), and Siobhain Ivers (Etsy). 🤝 DEBATE: Can Consortium Intelligence Provide Insight Beyond the Risk Score? This engaging debate dives into: • How consortium models help smaller institutions manage APP fraud risks. • The role of explainability in improving operational outcomes. • Overcoming customer limitations in fraud prevention. Moderated by John Erik Setsaas with insights from Chris Oakley (Form3), Daniel Holmes (Feedzai), and Oskar W. (NatWest). What a day it’s been so far! We hope you’re finding the sessions illuminating and the networking opportunities valuable. What’s been your favourite panel discussion so far?#FinancialCrime360 #FC360 #FinancialCrime
29,080 followers
5h Edited
This afternoon, attendees at Financial Crime 360 have the opportunity to dive into one of three engaging tracks, each focused on a critical aspect of financial crime prevention. Here’s what to expect: 🔎 A – The Regulation Helpdesk This avenue takes a closer look at the challenges and solutions around regulatory compliance, featuring discussions on building sustainable risk management systems, perpetual AML controls, and leveraging data and AI for effective detection. 💡 B – The Protected Consumer Led by Chair Thara Brooks, this session focuses on consumer protection, with discussions on: • Emerging patterns in APP scams. • Intelligent decision-making for combating mule accounts and fraud. • Achieving synergy between human expertise, data, and AI without compromising efficiency. Speakers include Cleber Martins from ACI Worldwide, sharing insights on next-gen fraud mitigation. 🤖 C – Beyond the Algorithm With Matt Clare as Chair, this track explores the cutting edge of technology in financial crime prevention, including: • Navigating sanctions in the faster payments landscape. • Innovative approaches to issues like common names and frequent list updates. Speakers from PagoNxt (a Santander company) and Lynx will showcase groundbreaking solutions to these persistent challenges.#FinancialCrime360 #FC360 #FinancialCrime
29,080 followers
7h Edited
Staying ahead of the curve – Building a collaborative ecosystem to combat financial crime We’re live at Financial Crime 360, where Helen Fairfax-Wall, Chief Policy and Communications Officer at Stop Scams UK, is moderating a dynamic keynote panel. The discussion is centred on: • Data collaboration: Are we sharing enough, and where are the gaps? • Insight sharing: How can the industry keep on top of vital reporting? • Holistic strategies: Can collaborative approaches tackle emerging threats effectively? • The Economic Crime Plan: Are we on track, and what have we learned? The panel features industry leaders: • Chris Oakley, Head of Fraud, Form3• Daniel Holmes, Fraud SME, Feedzai• Adrian Searle, Director, NECC• Bernadette Smith, Deputy Chief Risk Officer & MLRO, Starling Bank• Philip Milton, Public Policy Manager, MetaThe conversation is focused on how collaboration, innovation, and strategic alignment can help the industry stay ahead in the fight against financial crime.#FinancialCrime360 #FC360 #FinancialCrime
29,080 followers
8h Edited
The AI revolution: redefining risk detection to face new and emerging threats. Our next session will explore: · What challenges do financial institutions face in detecting and preventing AI-driven fraud? · Are current regulatory frameworks effectively addressing AI-related criminal activities? · How effective are advanced AI tools and technologies, like predictive analytics and real-time monitoring systems, in detecting and preventing economic crimes? Join our panel of experts as they offer diverse perspectives on redefining risk detection in an AI-driven world:Jane Jee, Working Group Lead- Financial Crime, The Payments Association (Moderator)Philipp Pointner, Chief of Digital Identity, Jumio Corporation Rebecca Marriott, Chief Risk Officer, TideDr. Nicholas Gilmour, Author, The War on Dirty Money#Financialcrime360 #FC360 #Financialcrime
29,080 followers
8h Edited
We’ve heard from experts on the future of payments and fraud, explored new APP reimbursement regulations, and delved into Visa’s strategies for combating evolving threats. More to come after this packed-out networking break at the UK’s largest financial crime event #FC360 #Financialcrime
29,080 followers
9h Edited
Our next plenary Session at Financial Crime 360 is entitled: APP Reimbursement Review: Are the new regulations fit for purpose? It looks at: • What have been the immediate effects of the new regulations on the level and scale of fraud and participants of the payments’ ecosystem? • What are the unintended consequences of the policy implementation? Are we preventing payments by putting up too many barriers? • What is the role of social media and big tech in preventing fraud? How do we target the source of fraud? How do we improve detection and prevention across the market? • What are the mechanisms in place for high-risk and financially excluded or vulnerable customers? • What is likely to happen over the next 12 months? Contributing to the discussion is: Tony Craddock, Director General, The Payments Association (moderator)David Geale, Managing Director, Payment Systems Regulator David Pitt, CEO, Pay.UK Roseanne Spagnuolo, Chief Content Officer, Vixio Regulatory Intelligence Virraj Jatania, CEO, Pockit #FinancialCrime360 #FC360 #Financialcrime
29,080 followers
9h Edited
Our Headline Sponsor Visa takes to the stage right now at Financial Crime 360 to talk about the Future of Payments and Fraud. Natalie Hyche Kelly, Chief Risk Officer, Visa will talk about the following: The traditional four-party model no longer looks as it did back in 2005. Whilst this evolution continues to improve the customer experience, it also results in a much larger attack surface for criminals to exploit. Criminals are uniting like never before in the dark web and taking more brazen steps than ever to perpetrate fraud. Fraudsters are using audio, text, images, chatbots, video, code, and Generative AI to make their way to consumers’ money. As payment rails shift from cards to account, let’s take a look at Visa’s winning battle against fraudsters. Our conference room is full with 600+ attendees at the largest UK Financial Crime event #FC360 #FinancialCrime

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The Payments Association | LinkedIn (original) (raw)

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