01 Sep 2021
Open banking as a catalyst for industry transformation
Read how open banking and PSD2 regulation has helped put customers first, kick started incumbent innovation efforts and lowered the barrier to entry for smaller institutions. New research commissioned by...
Read more26 May 2021
New Research: The Future of Transaction Monitoring
New research commissioned by the SWIFT Institute analyses the current financial transaction-monitoring model, and suggests opportunities for the future. Authored by Matthew R. Redhead, Associate Fellow at the Royal United...
Read more19 Feb 2021
An updated Cyber-security Tool Box now available
The SWIFT Institute continues to partner with the Carnegie Endowment for International Peace to bring you this updated tool box to help financial institutions enhance their cyber security. The result...
Read more18 Jan 2021
PET Research: Case studies of the use of privacy preserving analysis to tackle financial crime
A new discussion paper by Nick Maxwell of FFIS (Future of Financial Intelligence Sharing) provides an overview of developments in the field of privacy preserving analytics and publishes ten case...
Read more03 Nov 2020
Sibos Academy: Defining Central Bank Digital Currencies
In October the new Sibos Academy stream launched as part of Sibos. Facilitated by the SWIFT Institute, the exciting new Sibos Academy provides expert, educational and community-focused content to foster...
Read more22 Oct 2020
Sibos Academy launched at Sibos 2020
Sibos Academy, facilitated by the SWIFT Institute, provides expert, educational and community-focused content to foster dialogue through diversity of thought. Sibos 2020 saw the exciting launch of the new Sibos...
Read more26 Aug 2020
Rise of the central bank digital currencies: drivers, approaches and technologies
Central bank digital currencies (CBDCs) are receiving more attention than ever before. Yet the motivations for issuance vary across countries, as do the policy approaches and technical designs. A new...
Read more20 Aug 2020
Five years of growth in public–private financial information-sharing partnerships to tackle crime
A new report published by FFIS* sets out a global overview of the field of public–private partnerships, and summarises evidence relating to the impact of such partnerships in tackling financial...
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