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Resources

All resources

  • Published 21 December 2016
  • Research
  • Published 30 November 2016
  • Research
This year, Bacs, the company that operates the UK’s Current Account Switch Service, has published a series of research papers that look at consumer engagement in the current account market. They partnered with University of Bristol to look closely at the motivators for, and barriers to, switching...
  • Published 28 November 2016
  • Research
In 2015, the Payments Strategy Forum was formed to lead a process to identify, prioritise and help to deliver initiatives where it was considered necessary for the payments industry to work together to promote collaborative innovation. Its work was educated by detriments from the wider Payments ...
  • Published 25 November 2016
  • Research
As fraud in our society grows, and as geographically mobile individuals increasingly need to establish their digital identity, so the pressure on fraud and risk professionals to protect their organisations and consumers mounts. Despite being diligent at reviewing and changing their fraud processe...
  • Published 26 September 2016
  • Research
Until recently, FinTech was mainly focused in the payments, remittance, peer-to-peer lending and equity crowdfunding sectors.But, over the course of the last year, we have seen an increase in activity in capital markets: solutions to complex front-, middle- and backoffice problems are emerging in...
  • Published 23 September 2016
  • Research
A Foreword by Tony Craddock - Director General of the EPA Half-empty venues and an alleged illegal ticketing probe at the Olympics in Rio are timely reminders that ticketing fraud is current and big business. A failure to square up to it damages the reputation of online payments with consumers a...
  • Published 19 September 2016
  • Research
Goals of the Green Paper While the UK referendum result on EU membership might well impact on how and to what extent a pan-EU approach is still valid and achievable, the overall goals of the Green Paper remain sound: to make it easier: For companies based in one EU Member State to offer retai...
  • Published 02 September 2016
  • Research
The paper is primarily addressed to boards and decision-makers who might be considering the ideal location for a European base or may already be based in Europe and are exploring the EU’s position on a risk-based approach to AML. It is also useful for compliance officers seeking to promote a risk...
  • Published 13 July 2016
  • Research
TSYS® is pleased to present the results of its second annual German Consumer Payment Study. This year the report compares key consumer payment topics with those of the previous year. Moreover, we also address some new topics that are currently being discussed in the industry – such as peer-to-pee...
  • Published 18 May 2016
  • Research
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