• Data Privacy
  • About Experian
  • Careers
  • Global Sites
Experian Brand Logo
  • Categories
    Background ChecksCredit DecisionsData InsightsData QualityFinancial ComplianceFraud PreventionMarketingRisk AnalyticsSmall Business
  • Hot Topics
    AffordabilityAsk The ExpertOpen Banking
  • Small Business Tools
    Bad Debt Savings CalculatorBreak Even CalculatorBusiness Loan CalculatorPercentage Discount CalculatorEmail ROI CalculatorPercentage CalculatorReturn on Investment CalculatorVAT Calculator
  • Industry Insights
    AutomotiveBanking & Financial ServicesCharityGamingInsurancePublic SectorRecruitmentRetailTelecommunicationsUtilities
  • Customer Stories
 
Filter options Search
Use filters to locate articles related to what you are looking for

Categories

Content Type

You are here: Experian Business > Blog > Financial Compliance > Payments Glossary

Payments Glossary

May 2024 | Financial Compliance | Financial Crime | Financial crime compliance
Share
By Posted by Experian

 
Compliance IQ
Monitor, control and investigate your entire business portfolio Find out more

Get in touch

Leave us your contact details and someone will be in touch with you shortly

Talk to us >

You may find interesting

Gaming compliance
August 2024   |   Guide
Personalise, protect and play
July 2024   |   Credit Decisions
Helping TRIVER support small businesses with instant capital in a click
March 2024   |   Credit Decisions
Sharing industry transaction data to tackle financial crime
March 2024   |   Financial Crime
The evolving landscape of price comparison websites in consumer lending
January 2024   |   Credit Decisions
Post tagged in: Business Tools, Financial Crime In Banking
Monitor, control and investigate your entire business portfolio with Compliance IQ
Find out more

Recommended

Assessing Affordability: Financially Vulnerable Consumers and Responsible Lending
Guide
We’re scaling financial access with data
Credit Decisions
Do you know your customers?
Data Quality
The importance of monitoring outcomes under Consumer Duty for the insurance industry
Credit Decisions
Case Study: Cleveland Police
Data Quality
Share Share on Facebook Share on Twitter Share on LinkedIn
Copy Link Copied to clipboard

  • Legal Terms & Conditions
  • Privacy Policy
  • Cookies
  • CRAIN
  • Statutory Report
  • Press
  • Manage your marketing preferences
  • Investor Relations
  • Contact us

©2025 Experian Information Solutions, Inc. All rights reserved.

Experian Ltd is authorised and regulated by the Financial Conduct Authority. Experian Ltd is registered in England and Wales under company registration number 653331. Registered office address: The Sir John Peace Building, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ.

Experian Global Sites
  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • Bulgaria
  • Canada
  • Chile
  • China
  • Czech Republic
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Hong Kong
  • India
  • Ireland
  • Italy
  • Japan
  • Malaysia
  • Mexico
  • Morocco
  • Netherlands
  • New Zealand
  • Norway
  • Poland
  • Russia
  • Singapore
  • South Africa
  • South Korea
  • Spain
  • Spain - Axesor
  • Sweden
  • Switzerland
  • Thailand
  • Taiwan
  • Turkey
  • UAE
  • United Kingdom
  • United States
  • Vietnam