SWIFT Institute

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Payments & Banking

How AI Can Help with the Detection of Financial Crimes

How Instant Payments Are Transforming Banking and Retail

The Future of Correspondent Banking Cross-border Payments

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Securities

Transatlantic Extraterritoriality and the Regulation of Derivatives

From Paper-based to Electronic Securities Post-Trading: Financial Automation and the Case of CREST

A Critical and Empirical Examination of Currently-used Financial Data Collection Processes and Standards

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Technology & Innovation

Three Hurdles Companies Face in Implementing AI Initiatives

Fintech in China: What Lies Ahead?

How AI Can Help with the Detection of Financial Crimes

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Regulation & Compliance

How AI Can Help with the Detection of Financial Crimes

Public-Private Partnerships to Disrupt Financial Crime: An Exploratory Study of Australia’s FINTEL Alliance

Piloting the Exchange of Insider Threat Reports: Information Sharing Challenges to Proactive Cyber Fraud Identification

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Cyber security

Cyber Resilience and Financial Organizations: A Capacity-building Tool Box

Piloting the Exchange of Insider Threat Reports: Information Sharing Challenges to Proactive Cyber Fraud Identification

Sharing Insider Threat Indicators: Leveraging SWIFT’s Messaging Platform to Combat Cyber Fraud

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Leadership

Podcast: Securing the Future of Financial Services through Improved Diversity

BlackRock’s Diversity Chief: Do Your Employees Feel They Belong?

Podcast: Gender and Generational Diversity

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SWIFT Institute Annual Report

The SWIFT Institute is dedicated to fostering research and disseminating knowledge and information about the financial services industry. The Institute funds and publishes independent research and brings together academics and practitioners to inform, debate and learn from each other.

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