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.
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.
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.
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
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.
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.
A Closer Look at Digital Assets
This infographic, developed by the Navigating Through Digital Payments Project Team, defines digital assets, provides examples, explores Digital Asset Management, offers digital asset statistics and showcases the lifecycle of digital assets
Cybersecurity Tabletop Exercise for Small to Medium-Sized Businesses
The Cybersecurity Response Project Team released a tabletop exercise to help small to medium-sized businesses prepare for a cyberattack. Learn more.
