Payments & Fintech Research Library

Curated research papers, regulatory analysis, and market-structure reports across SWIFT, EPC, ISO 20022, payments, stablecoins, AI, regulation, and digital assets.

IBM - The race for ROI

Examines how organizations can move from AI experimentation to measurable return on investment, emphasizing operating model changes, governance, and disciplined scaling. It frames ROI as dependent ...

Topics: ai, transformation, strategy

PSD3 Cheat Sheet

Concise reference to PSD3, outlining the proposed EU payment services changes, likely focusing on compliance impacts, fraud controls, open banking updates, and operational implications for payment ...

Topics: regulation, compliance, payments, eu

Crypto Kleptocracy

Analyzes how crypto markets can enable corruption, sanctions evasion, and illicit finance, arguing that weak oversight and opaque structures create governance and financial crime risks that demand ...

Topics: crypto, risk, compliance, financial crime

Showing 100 of 555 documents.