Payments
European Payments Council: Payment Threats and Fraud Trends Report
The 2022 yearly update of the “Payment Threats and Fraud Trends Report” provides an overview of the most important threats and other “fraud enablers” in the payments landscape, including social engineering, malware, advanced persistent threats (APTs), denial of service, botnets, monetisation channels.
ISO 20022 Remittance Market Practices Guide
The ISO 20022 Remittance Content Market Guide provides guidance on the content of remittance information for business-to-business payments to encourage payers and payees to use consistent data regardless of the payment type. The guidance includes detailed information and real-world examples to assist with the implementation of ISO 20022 and simplify integration of remittance information into accounts payable (AP) and accounts receivable (AR) systems.
Cross-Border Payments: Survey Results on Implementation of the FATF Standards
The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.
Global Payments 2021: All in for Growth
Read this October 2021 report from the Boston Consulting Group for a comprehensive analysis of trends in payments - and a look at where the payments industry should go next.
European Payments Council: Report Compilation Q4 2021
Getting lost in the flow of new reports? During the last quarter of 2021, the EPC compiled a list of payment related reports that you can check out and download for free.