We propose a method based on control charts to identify in real-time sudden deposits
outflows through the payment system. The performance of the methodology is assessed with …

Son yüzyıl içerisinde bankacılık sektörünün gelişmesine paralel, ödemeler hızla elektronik
ortama taşınmaktadır. Elektronik ortamda gerçekleşmeye başlayan ödemeler; tüm dünya …

We present a general supervised machine-learning methodology to represent the payment
behavior of financial institutions starting from a database of transactions in the Colombian …

Monitoring liquidity management of banks is one of the prime tasks of central banks. A bank
that manages its liquidity inadequately can severely harm its liquidity position and potentially …

We study the impact of tiered payments originating from client banks on the liquidity
consumption (relative intraday liquidity use) of settlement banks. Estimates of a panel data …

Large-value payment systems (LVPS) often have a tiered structure where only a limited
number of banks have direct access to these systems and every other institution accesses …

This study investigates the relationship between official development assistance (ODA) and
human development indicators (HDIs) in 49 sub-Saharan African countries over the period …

This thesis explores how organizations in the shipping and banking industry can apply
anomaly detection to identify unwanted or risky events that threaten their operations. It …

Los instrumentos de pago utilizados por la población en sus compras y transacciones están
representados por el efectivo, la tarjeta débito, la tarjeta de crédito, el cheque y la …

A payment system consists of the procedures and associated computer networks used by its
participants to transfer money. Sometimes called the'plumbing'of the financial system …