Raul Morales Resendiz
Personal Details
First Name: | Raul |
Middle Name: | |
Last Name: | Morales Resendiz |
Suffix: | |
RePEc Short-ID: | pmo1004 |
[This author has chosen not to make the email address public] | |
Affiliation
Bank for International Settlements (BIS)
Basel, Switzerlandhttp://www.bis.org/
RePEc:edi:bisssch (more details at EDIRC)
Research output
Jump to: Working papers Articles Chapters BooksWorking papers
- Raúl Morales, 2011.
"Situación Actual de los Sistemas de Pago de Bajo Valor en América Latina y el Caribe,"
Documentos de Discusión - Discussion Papers
3, CEMLA.
- Raúl Morales, 2011. "Situación actual de los sistemas de pago de bajo valor en América Latina y el Caribe," Boletín, CEMLA, vol. 0(3), pages 107-116, Julio-sep.
Articles
- Cárdenas, Miguel & Madeira, Carlos & Morales-Resendiz, Raúl & Musa, Miguel & Sanclemente, Mario & Sanz-Bunster, Leon, 2024. "Tiered access in RTGS systems: A DLT-based approach," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 5(1).
- Arévalo, Franklim & Barucca, Paolo & Téllez-León, Isela-Elizabeth & Rodríguez, William & Gage, Gerardo & Morales, Raúl, 2022. "Identifying clusters of anomalous payments in the salvadorian payment system," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 3(1).
- Morales-Resendiz, Raúl & Ponce, Jorge & Picardo, Pablo & Velasco, Andrés & Chen, Bobby & Sanz, León & Guiborg, Gabriela & Segendorff, Björn & Vasquez, José Luis & Arroyo, John & Aguirre, Illich & Hayn, 2021. "Implementing a retail CBDC: Lessons learned and key insights," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 2(1).
- Marqués, José Manuel & Ávila, Fernando & Rodríguez-Martínez, Anahí & Morales-Reséndiz, Raúl & Marcos, Antonio & Godoy, Tamara & Villalobos, Pablo & Ocontrillo, Andrea & Lankester, Valerie Ann & Blanco, 2021. "Policy report on FinTech data gaps," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 2(3).
- Rubio, Jeniffer & Barucca, Paolo & Gage, Gerardo & Arroyo, John & Morales-Resendiz, Raúl, 2020.
"Classifying payment patterns with artificial neural networks: An autoencoder approach,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 1(1).
- Luis Gerardo Gage & Raúl Morales-Resendiz & John Arroyo & Jeniffer Rubio & Paolo Barucca, 2022. "Classifying payment patterns with artificial neural networks: an autoencoder approach," IFC Bulletins chapters, in: Bank for International Settlements (ed.), Machine learning in central banking, volume 57, Bank for International Settlements.
- Raúl Morales, 2013.
"Vigilancia de los sistemas de pago en América Latina y el Caribe,"
Boletín, CEMLA, vol. 0(1), pages 32-42, enero-mar.
- Morales, Raúl, 2013. "Vigilancia de los sistemas de pago en América Latina y el Caribe," Revista Moneda, Banco Central de Reserva del Perú, issue 155, pages 4-11.
- Raúl Morales, 2011.
"Situación actual de los sistemas de pago de bajo valor en América Latina y el Caribe,"
Boletín, CEMLA, vol. 0(3), pages 107-116, Julio-sep.
- Raúl Morales, 2011. "Situación Actual de los Sistemas de Pago de Bajo Valor en América Latina y el Caribe," Documentos de Discusión - Discussion Papers 3, CEMLA.
RePEc:cml:boletn:v:lx:y:2014:i:3:p:161-184 is not listed on IDEAS
Chapters
- Luis Gerardo Gage & Raúl Morales-Resendiz & John Arroyo & Jeniffer Rubio & Paolo Barucca, 2022.
"Classifying payment patterns with artificial neural networks: an autoencoder approach,"
IFC Bulletins chapters, in: Bank for International Settlements (ed.), Machine learning in central banking, volume 57,
Bank for International Settlements.
- Rubio, Jeniffer & Barucca, Paolo & Gage, Gerardo & Arroyo, John & Morales-Resendiz, Raúl, 2020. "Classifying payment patterns with artificial neural networks: An autoencoder approach," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 1(1).
- Raúl Morales Resendiz, 2018. "The role of payment systems and services in financial inclusion - the Latin American and Caribbean perspective," IFC Bulletins chapters, in: Bank for International Settlements (ed.), The role of data in supporting financial inclusion policy, volume 47, Bank for International Settlements.
Books
RePEc:cml:libros:2e is not listed on IDEAS
RePEc:cml:libros:2s is not listed on IDEAS
Citations
Many of the citations below have been collected in an experimental project, CitEc, where a more detailed citation analysis can be found. These are citations from works listed in RePEc that could be analyzed mechanically. So far, only a minority of all works could be analyzed. See under "Corrections" how you can help improve the citation analysis.Working papers
-
Sorry, no citations of working papers recorded.
Articles
- Arévalo, Franklim & Barucca, Paolo & Téllez-León, Isela-Elizabeth & Rodríguez, William & Gage, Gerardo & Morales, Raúl, 2022.
"Identifying clusters of anomalous payments in the salvadorian payment system,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 3(1).
Cited by:
- Ajit Desai & Anneke Kosse & Jacob Sharples, 2024.
"Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems,"
BIS Working Papers
1188, Bank for International Settlements.
- Ajit Desai & Jacob Sharples & Anneke Kosse, 2024. "Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems," IFC Bulletins chapters, in: Bank for International Settlements (ed.), Granular data: new horizons and challenges, volume 61, Bank for International Settlements.
- Ajit Desai & Anneke Kosse & Jacob Sharples, 2024. "Finding a Needle in a Haystack: A Machine Learning Framework for Anomaly Detection in Payment Systems," Staff Working Papers 24-15, Bank of Canada.
- Ludivia Hernandez Aros & Luisa Ximena Bustamante Molano & Fernando Gutierrez-Portela & John Johver Moreno Hernandez & Mario Samuel Rodríguez Barrero, 2024. "Financial fraud detection through the application of machine learning techniques: a literature review," Palgrave Communications, Palgrave Macmillan, vol. 11(1), pages 1-22, December.
- Ajit Desai & Anneke Kosse & Jacob Sharples, 2024.
"Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems,"
BIS Working Papers
1188, Bank for International Settlements.
- Morales-Resendiz, Raúl & Ponce, Jorge & Picardo, Pablo & Velasco, Andrés & Chen, Bobby & Sanz, León & Guiborg, Gabriela & Segendorff, Björn & Vasquez, José Luis & Arroyo, John & Aguirre, Illich & Hayn, 2021.
"Implementing a retail CBDC: Lessons learned and key insights,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 2(1).
Cited by:
- Bert Van Roosebeke & Ryan Defina, 2022.
"Central Bank Digital Currencies: A Review of Operating Models and Design Issues,"
IADI Fintech Briefs
13, International Association of Deposit Insurers.
- Van Roosebeke, Bert & Defina, Ryan, 2022. "Central Bank Digital Currencies: A Review of Operating Models and Design Issues," MPRA Paper 116240, University Library of Munich, Germany.
- Ngo, Vu Minh & Van Nguyen, Phuc & Nguyen, Huan Huu & Thi Tram, Huong Xuan & Hoang, Long Cuu, 2023. "Governance and monetary policy impacts on public acceptance of CBDC adoption," Research in International Business and Finance, Elsevier, vol. 64(C).
- Sarmiento, Adolfo, 2022. "Seven lessons from the e-Peso pilot plan: The possibility of a Central Bank Digital Currency," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 3(2).
- Bert Van Roosebeke & Ryan Defina, 2022.
"Central Bank Digital Currencies: A Review of Operating Models and Design Issues,"
IADI Fintech Briefs
13, International Association of Deposit Insurers.
- Marqués, José Manuel & Ávila, Fernando & Rodríguez-Martínez, Anahí & Morales-Reséndiz, Raúl & Marcos, Antonio & Godoy, Tamara & Villalobos, Pablo & Ocontrillo, Andrea & Lankester, Valerie Ann & Blanco, 2021.
"Policy report on FinTech data gaps,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 2(3).
Cited by:
- Bejar, Pablo & Ishi, Kotaro & Komatsuzaki, Takuji & Shibata, Ippei & Sin, Jasmin & Tambunlertchai, Suchanan, 2022.
"Can Fintech Foster Competition in the Banking System in Latin America and the Caribbean?,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 3(2).
- Suchanan Tambunlertchai & Kotaro Ishi & Mr. Takuji Komatsuzaki & Mr. Ippei Shibata & Jasmin Sin, 2021. "Can Fintech Foster Competition in the Banking System in Latin America and the Caribbean?," IMF Working Papers 2021/114, International Monetary Fund.
- Bejar, Pablo & Ishi, Kotaro & Komatsuzaki, Takuji & Shibata, Ippei & Sin, Jasmin & Tambunlertchai, Suchanan, 2022.
"Can Fintech Foster Competition in the Banking System in Latin America and the Caribbean?,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 3(2).
- Rubio, Jeniffer & Barucca, Paolo & Gage, Gerardo & Arroyo, John & Morales-Resendiz, Raúl, 2020.
"Classifying payment patterns with artificial neural networks: An autoencoder approach,"
Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 1(1).
- Luis Gerardo Gage & Raúl Morales-Resendiz & John Arroyo & Jeniffer Rubio & Paolo Barucca, 2022. "Classifying payment patterns with artificial neural networks: an autoencoder approach," IFC Bulletins chapters, in: Bank for International Settlements (ed.), Machine learning in central banking, volume 57, Bank for International Settlements.
Cited by:
- Paulick, Jan & Berndsen, Ron & Diehl, Martin & Heijmans, Ronald, 2021.
"No more Tears without Tiers? The Impact of Indirect Settlement on liquidity use in TARGET2,"
Discussion Paper
2021-022, Tilburg University, Center for Economic Research.
- Paulick, Jan & Berndsen, Ron & Diehl, Martin & Heijmans, Ronald, 2021. "No more Tears without Tiers? The Impact of Indirect Settlement on liquidity use in TARGET2," Other publications TiSEM 57477131-2199-46bf-a2f1-5, Tilburg University, School of Economics and Management.
- Jan Paulick & Ron Berndsen & Martin Diehl & Ronald Heijmans, 2024. "No more tears without tiers? The impact of indirect settlement on liquidity use in TARGET2," Empirica, Springer;Austrian Institute for Economic Research;Austrian Economic Association, vol. 51(2), pages 425-458, May.
- Ajit Desai & Anneke Kosse & Jacob Sharples, 2024.
"Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems,"
BIS Working Papers
1188, Bank for International Settlements.
- Ajit Desai & Jacob Sharples & Anneke Kosse, 2024. "Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems," IFC Bulletins chapters, in: Bank for International Settlements (ed.), Granular data: new horizons and challenges, volume 61, Bank for International Settlements.
- Ajit Desai & Anneke Kosse & Jacob Sharples, 2024. "Finding a Needle in a Haystack: A Machine Learning Framework for Anomaly Detection in Payment Systems," Staff Working Papers 24-15, Bank of Canada.
- Carolina E S Mattsson & Teodoro Criscione & Frank W Takes, 2022. "Circulation of a digital community currency," Papers 2207.08941, arXiv.org, revised Jun 2023.
- Arévalo, Franklim & Barucca, Paolo & Téllez-León, Isela-Elizabeth & Rodríguez, William & Gage, Gerardo & Morales, Raúl, 2022. "Identifying clusters of anomalous payments in the salvadorian payment system," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 3(1).
- Heijmans, Ronald & Wendt, Froukelien, 2023. "Measuring the impact of a failing participant in payment systems," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 4(4).
- Irving Fisher Committee, 2024. "Granular data: new horizons and challenges," IFC Bulletins, Bank for International Settlements, number 61.
- Sabetti, Leonard & Heijmans, Ronald, 2021. "Shallow or deep? Training an autoencoder to detect anomalous flows in a retail payment system," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 2(2).
- Ludivia Hernandez Aros & Luisa Ximena Bustamante Molano & Fernando Gutierrez-Portela & John Johver Moreno Hernandez & Mario Samuel Rodríguez Barrero, 2024. "Financial fraud detection through the application of machine learning techniques: a literature review," Palgrave Communications, Palgrave Macmillan, vol. 11(1), pages 1-22, December.
Chapters
- Luis Gerardo Gage & Raúl Morales-Resendiz & John Arroyo & Jeniffer Rubio & Paolo Barucca, 2022.
"Classifying payment patterns with artificial neural networks: an autoencoder approach,"
IFC Bulletins chapters, in: Bank for International Settlements (ed.), Machine learning in central banking, volume 57,
Bank for International Settlements.
See citations under working paper version above.Sorry, no citations of chapters recorded.
- Rubio, Jeniffer & Barucca, Paolo & Gage, Gerardo & Arroyo, John & Morales-Resendiz, Raúl, 2020. "Classifying payment patterns with artificial neural networks: An autoencoder approach," Latin American Journal of Central Banking (previously Monetaria), Elsevier, vol. 1(1).
Books
-
Sorry, no citations of books recorded.
More information
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Corrections
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