Market Sectors in the Cards
and Payments Industry

CARD PAYMENTS/ELECTRONIC PAYMENTS

  • EMV/Chip & PIN
  • Credit Cards
  • Debit Cards
  • Smart Cards
  • Prepaid Cards/Stored Value
  • Retail/Store Cards
  • Open Loop
  • Closed Loop
  • Corporate Cards
  • Co-brand and Loyalty Cards

FRAUD, RISK & COMPLIANCE

  • FSA Compliance Regulations
  • Anti-Money Laundering (AML)
  • Money Laundering Reporting
  • PCI & Payment Security
  • ISO
  • Know Your Customer (KYC)

CARD PRODUCTION

  • Card Issuing
  • Card Acquiring
  • Transaction Processing
  • Card Production
  • Card Personalisation
  • Payment Terminal Devices

CONTACTLESS PAYMENTS

  • Near Field Communication (NFC)
  • RFID
  • Mobile

RETAIL & E-COMMERCE

  • Electronic Funds Transfer (EFT)
  • Clearing and Settlement Systems
  • Electronic Payments
  • E-wallets
  • Online Payments
  • Mobile Payments / mPOS and banking

CARD SCHEMES

  • EMV (Europay, MasterCard, VISA)
  • Banks
  • Payments Institutions (PI)
  • Payment Services Directive (PSD)
  • SEPA
  • Payment Service Providers (PSP)
  • Programme Managers
  • Hardware and software vendors
  • ATM
  • Point of Sale (POS)
  • Foreign Exchange (FX)
  • Money Transfer/Remittance