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Research

The SWIFT Institute unites academic study with the practice of global finance through the funding of research grants on topics impacting the global financial industry. We aim to produce an ever-increasing body of research work freely available to all with the intention of increasing knowledge.

On this page you will find details of all research grants we have issued along with links to the published working papers for those projects that have been completed.

The Insider Cashout Typology: Sharing Threat Indicators of Cyber Fraud via Intelligence Information Reports

by Casey D. Evans, Elizabeth M. Petrie

Institution(s):
  • American Unversity's Kogod School of Business
  • Citigroup Inc.
Q1 2017
Mapping the Future Cyber Threat Landscape for Financial Institutions

by James A Lewis, William A Carter

Institution(s):
  • CSIS (Center for Strategic and International Studies)
Q1 2017
Defining a Taxonomy of Existing, Emerging and Future Cyber-threats

by Jason Ferdinand, Richard Benham

Institution(s):
  • Coventry University
  • ISKM ltd
Q1 2017
CREST: 20th Anniversary Review

by Christiana Parisi, Hermann Rapp

Institution(s):
  • Copenhagen Business School
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Impact of Open APIs in Banking

by Markos Zachariadis, Pinar Ozcan

Institution(s):
  • Warwick Business School
Q1 2017
Multinational Banking and Conflicts Among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context

by Dr. Michelle Frasher

Institution(s):
  • University of Illinois at Urbana-Champaign
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The Impact and Potential of the Blockchain on the Securities Transaction Lifecycle

by Alistair Milne, Michael Mainelli

Institution(s):
  • Gresham College
  • Loughborough University School of Business
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Use cases for the Blockchain on the Securities Transaction Lifecycle

by Vytautas Karalevicius

Institution(s):
  • Leuven Institute for Research on Information Systems
Q1 2017
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Call for Proposals

SWIFT Institute announces two new calls for proposals: the first on the Future of Transaction Banking and the second on Fintech China vs the West

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Conflicts US-EU in AML/CTF

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SWIFT Institute Brochure

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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