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White papers

Explore our white papers on a variety of industry topics.

Last update: 10 May 2021

Exploring central bank digital currencies: How they could work for international payments

The emergence of central bank digital currencies (CBDCs) is gathering speed, with more than half of the world’s central...

Last update: 1 September 2013

Fighting Poverty Through Payments (Bill & Melinda Gates Foundation and Swift)

Poor people do not live in a static state of poverty. Every year, many millions of people transition out of poverty by...

Last update: 12 July 2017

Filter testing: improve screening efficiency without compromising effectiveness

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...

Last update: 16 September 2019

Find out how you could cut costs and reduce risk in your cross-border payments

Why the capital markets need Swift GPI?

Last update: 9 June 2017

Five questions to ask yourself about your DFS readiness

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...

Last update: 10 May 2019

From security baseline to best practice

Securing India's critical channel infrastructure

Last update: 21 February 2017

Funds Automation in Asia Pacific

The State of Play and Key Features for Future Growth

Last update: 1 October 2015

Global Payments 2015 Listening to the customer's voice

The payments and transactions-banking businesses are evolving at a dizzying pace.

Last update: 1 July 2015

Guidelines for the next generation of Real-Time Retail Payments Systems (RT-RPS)

The case for implementing real-time retail payments is becoming increasingly apparent. The use of mobile technology has...

Last update: 1 October 2015

How China’s FinTech will change how the world thinks about banking

With digitalisation, blockchain and FinTech high on the agenda of banks, the disruption of financial services looks like...

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