Payments & Banking | The SWIFT Institute

SWIFT Institute Papers

Mapping the Shadow Payment System

The Future of Correspondent Banking Cross-border Payments

The API Economy and Digital Transformation in Financial Services: Open Banking

Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?

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

Modelling the Cost of Financial Services

Financial Inclusion: The Mobile Banking Revolution in Kenya

The Evolution of Third Party Payment Providers and Cryptocurrencies Under the EU’s Upcoming PSD2 and AMLD4

Near Real-time Retail Payment and Settlement Systems Mechanism Design

Cross-border Low Value Payments and Regional Integration: Enablers and Disablers

The Global Network of Payment Flows

A Dynamic Stochastic Network Model of the Unsecured Interbank Lending Market

Financing the SME Value Chains

Internationalisation of the RMB: New Starts, Jumps and Tipping Points

Articles

Data Science and the Future of Banking

Bad money: Inside the shadow payment system

How AI Can Help with the Detection of Financial Crimes

How Instant Payments Are Transforming Banking and Retail

Can Using Software to Map Financial Risks Help Predict the Next Downturn?

Going Cashless: What Can We Learn from Sweden’s Experience?

China’s New Financial Sector Reforms: Will They Go Far Enough?

Keynote Address – Perspectives on Financial Inclusion from Mexico

Podcast

The Rise of Banking Platforms – Podcast

Living in an Era of Political Uncertainty: Implications for Banks – Podcast

How Europe’s Banking Revolution Will Boost Fintech

Presentations

Presentation: Sibos 2016 – Mobile Banking Revolution: M-PESA’s Impact on Africa and Beyond

Presentation: Sibos 2016 SWIFT Institute Challenge Winner : HADU

Presentation: Domestic Payments—Gateway to Financial Inclusion?

Presentation: The Quality of Financial Services: Evidence from an Audit Study in Mexico – Discussant

Presentation: Competing Visions of Inclusion in Kenya’s Financial Landscape: The Rift Revealed by Mobile Money Transfer – Discussant

Presentation: Competing Visions of Inclusion in Kenya’s Financial Landscape: The Rift Revealed by Mobile Money Transfer

Presentation: A Field Experiment on the Cross-Border Impacts of Financial Education for Migrant Workers – Discussant

Presentation: A Field Experiment on the Cross-Border Impacts of Financial Education for Migrant Workers

Presentation: New Perspectives on Banking and Agendas for Financial Inclusion – Discussant

Presentation: New Perspectives on Banking and Agendas for Financial Inclusion

Presentation: Money Management, Financial Inclusion, and “Banking the Unbanked”

Presentation: The Quality of Financial Services: Evidence from an Audit Study in Mexico

New Perspectives on Banking and Agendas for Financial Inclusion

Money Management, Financial Inclusion and Banking the Unbanked

Transnational Household Finance: A Field Experiment on the Cross-Border Impacts of Financial Education for Migrant Workers

Third Party Papers

International Trade, Risk and the Role of Banks

No Guarantees, No Trade: How Banks Affect Export Patterns

Fixing Credit Ratings

Financial Inclusion Research Conference 2013 – Conference Summary

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.