Follow us on

COVID-19 Recovery Toolkit

Our commitment to our membership is to make sure we get through Covid-19 together, as a community

Resources

Products & Services

Compliance & Reg Tech

Cyber Security & Fraud

Information & Resources

Training & Education

EPA Member Services

Weathering the Storm: The Impact of Covid-19

The impact of Covid-19 and what the payments industry, government and regulators should do about it

COVID-19, Fintech and Financial Inclusion (Survey Summary Report)

How the fintech industry are addressing issues experienced by the vulnerable and at-risk consumers during the Covid19 pandemic

The EPA’s Guidebook to Digital Identification and Authentication

A guidebook on the important processes that can help combat increased criminal activity including money laundering, financing terrorism and fraud during Covid-19

EPA Regulations Roundtable July 2020

The EPA's discussion concerning the impact of Covid-19 on regulations.

Previous

Next

Blogs and latest news

How Virtual IBANs Enhance the Growth of B2B Cross-Border E-commerce Businesses

by Lilia Metodieva

Monneo Ltd.

Blog Posts, Compliance and Reg Tech, Cyber-Security and Fraud, General, Industry News, Information and Resources, Members Only, Payments Products and Services, Training and Education

KYC Done Right Means Competitiveness and Business Growth

by Lilia Metodieva

Monneo Ltd.

Blog Posts, Compliance and Reg Tech, General, Industry News, Information and Resources, Members Only, Payments Products and Services, Training and Education

Driving Forces and Technology Trends Behind Fintech Innovations in 2021

by Lilia Metodieva

Monneo Ltd.

Blog Posts, Compliance and Reg Tech, Cyber-Security and Fraud, General, Industry News, Information and Resources, Members Only, Payments Products and Services

The New Era of Custom Business Payment Solutions and the Impact on Digital Banking Services

by Lilia Metodieva

Monneo Ltd

Blog Posts, Compliance and Reg Tech, General, Industry News, Information and Resources, Members Only, Payments Products and Services

Re-enrollment, Customer Onboarding and Magic Links

by Kaity Roberts

Okay AS

Blog Posts, Cyber-Security and Fraud, Information and Resources, Payments Products and Services

It’s 2021: Do You Need Two Channels for Strong Customer Authentication?

by Kaitlynn Roberts

Okay AS

Blog Posts, Compliance and Reg Tech, Cyber-Security and Fraud, Information and Resources, Payments Products and Services

Paytech scale-up announces three senior hires after hitting £5 Billion reconciliation milestone

by Melissa Beckett

Kani Payments

Blog Posts, Compliance and Reg Tech, Industry News, Payments Products and Services, Press Releases

COVID-19: How PPS overcame the challenges of a pandemic through a seamless HR strategy

by Josh Goldie

PPS

Blog Posts, General, Information and Resources

Contis partners with W2 on next generation compliance solutions

by Uche Graves

Contis

Compliance and Reg Tech, General, Industry News, Press Releases

Ordo –> LIVE! in the Sage Marketplace

by Fliss Berridge

Ordo

Blog Posts, Payments Products and Services, Press Releases

What Makes Successful Businesses Thrive in the E-commerce Space, Too?

by Lilia Metodieva

Monneo Ltd

Blog Posts, Compliance and Reg Tech, Cyber-Security and Fraud, General, Industry News, Information and Resources, Members Only, Payments Products and Services, Press Releases, Training and Education

How to Secure Your E-commerce Business Against Cybercrime and Cyber Threats?

by Lilia Metodieva

Monneo Ltd

Blog Posts, Compliance and Reg Tech, Cyber-Security and Fraud, General, Industry News, Information and Resources, Members Only, Payments Products and Services, Press Releases, Training and Education

Webinars and videos

Share our resources