Latest Alliance Project Team Resources

The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with your network.

Visit the Payments Innovation Alliance for more information on how your company can get involved with our programs and thought leadership development.

 

Project Team Resources
Cryptocurrency paper

Diving into the Fundamentals of Cryptocurrency as a Form of Digital Payment

The Navigating Through Digital Payments Project Team released a paper that provides a foundational guide for payments professionals seeking to better understand the potential role of cryptocurrency in digital payments

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Let's Talk Turkey

Let's Talk Turkey





This discussion guide, produced by the Alliance's Cybersecurity and Payments AI Project Team, is aimed at helping family and friends discuss and avoid common scams targeting mobile devices

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Protecting Payments in the Quantum Era

Protecting Payments in the Quantum Era: What You Need to Know


This Quantum Payments Project Team resource describes quantum computing’s potential to transform the payments industry while addressing its threats to current cryptographic systems.

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Payments and Artificial Intelligence

Payments and Artificial Intelligence


This report, produced by the Alliance's Cybersecurity and Payments AI Project Team, is aimed at combating AI-based scams.

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Two Types of AI

Did You Know: There are Two General Categories for Defining AI

This fact sheet, produced by the Cybersecurity and Payments AI Project Team highlights the benefits and challenges presented by generative and predictive AI.

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BEC Cover

Business Email Compromise Response Action Plan

This resource, developed by the Cybersecurity and Payments AI Project Team, provides guidance for companies affected by business email compromise (BEC) and outlines steps to prevent such incidents.

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video thumbnail

Highway to Easy Money


This video, developed by the Payments Innovation Alliance's Consumer Financial Exploitation Project Team, details steps to take to avoid becoming a money mule.

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Elder Financial Exploitation Awareness graphic

Elder Financial Exploitation Awareness Infographic

Developed by the Consumer Financial Exploitation Project Team, this infographic provides key statistics on the prevalence of elder financial exploitation, explains why the issue of financial fraud aimed at older populations should be of importance to financial institutions and contains links to reputable sources of information.

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Elder Financial Exploitation Awareness Financial Institution Checklist graphic

Elder Financial Exploitation Awareness Financial Institution Checklist

This document, created by the Consumer Financial Exploitation Project Team, was developed to help financial institutions better assist account holders with fraud-prevention efforts and address the needs of account holders by helping with reporting and asset recovery

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Security Incident Response Procedure Guide for Companies

Security Incident Response Procedure Guide for Companies


This free tool helps organizations address suspected data breaches. The Guide, produced by the Alliance’s Cybersecurity & Payments AI Project Team, provides steps for evaluating incidents and determining necessary notifications to stakeholders, including customers and regulators.

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Money Mule Graphic

You Could Be a Money Mule



This infographic, developed by the Consumer Financial Exploitation Project Team, presents seven key questions to help consumers determine if they have unintentionally been part of a money mules scheme. It also contains a section that financial institutions can customize with their contact information to facilitate reporting.

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Download letter-sized version.

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