RAUL MORALES RESENDIZ : Citation Profile

Bank for International Settlements (BIS)

3

H index

1

i10 index

24

Citations

RESEARCH PRODUCTION:

9

Articles

1

Papers

1

Chapters

RESEARCH ACTIVITY:

   13 years (2011 - 2024). See details.
   Cites by year: 1
   Journals where RAUL MORALES RESENDIZ has often published
   Relations with other researchers
   Recent citing documents: 11.    Total self citations: 1 (4 %)

MORE DETAILS IN:
ABOUT THIS REPORT:

   Permalink: http://citec.repec.org/pmo1004
   Updated: 2025-12-13    RAS profile: 2024-06-13    
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Relations with other researchers

Works with:

Authors registered in RePEc who have co-authored more than one work in the last five years with RAUL MORALES RESENDIZ.

Is cited by:

Desai, Ajit (4)

Kosse, Anneke (4)

Berndsen, Ron (3)

Paulick, Jan (3)

Van Roosebeke, Bert (1)

Defina, Ryan (1)

Shibata, Ippei (1)

Bespalova, Olga (1)

Cites to:

Gambacorta, Leonardo (10)

Schilling, Linda (8)

Fernandez-Villaverde, Jesus (8)

Uhlig, Harald (8)

Frost, Jon (7)

Niepelt, Dirk (6)

Brunnermeier, Markus (6)

Shin, Hyun Song (6)

Bech, Morten (5)

Cornelli, Giulio (4)

Sanches, Daniel (3)

Main data

Where RAUL MORALES RESENDIZ has published?

Journals with more than one article published# docs
Latin American Journal of Central Banking (previously Monetaria)5
Boletín3

Recent works citing RAUL MORALES RESENDIZ (2025 and 2024)

YearTitle of citing document
2024Finding a Needle in a Haystack: A Machine Learning Framework for Anomaly Detection in Payment Systems. (2024). Kosse, Anneke ; Desai, Ajit ; Sharples, Jacob. In: Staff Working Papers. RePEc:bca:bocawp:24-15.

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2024Granular data: new horizons and challenges. (2024). Committee, Irving Fisher. In: IFC Bulletins. RePEc:bis:bisifb:61.

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2024Finding a needle in a haystack: a machine learning framework for anomaly detection in payment systems. (2024). Kosse, Anneke ; Desai, Ajit ; Sharples, Jacob. In: BIS Working Papers. RePEc:bis:biswps:1188.

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2025Central bank digital currency and systemic risk. (2025). Rizwan, Muhammad Suhail ; Ahmad, Ghufran ; Qureshi, Anum. In: Journal of International Financial Markets, Institutions and Money. RePEc:eee:intfin:v:99:y:2025:i:c:s1042443124001707.

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2024CEMLA’s survey on central bank digital currencies in Latin America and the Caribbean. (2024). Meja, Karla Chua ; del Valle, Gerardo Hernndez ; Gonzlez, Pablo Villalobos ; Gutierrez, Matias Alfredo ; Zabal, Bernardo Paniagua. In: Latin American Journal of Central Banking (previously Monetaria). RePEc:eee:lajcba:v:5:y:2024:i:4:s2666143824000176.

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2025Central bank digital currencies (CBDCs) in Latin America and the Caribbean. (2025). Zampolli, Fabrizio ; Kamin, Steven ; Alfonso, Viviana. In: Latin American Journal of Central Banking (previously Monetaria). RePEc:eee:lajcba:v:6:y:2025:i:1:s266614382400022x.

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2025Crypto assets and CBDCs in Latin America and the Caribbean: Opportunities and risks. (2025). Lian, Weicheng ; Lesniak, Justin ; Komatsuzaki, Takuji ; Geng, Nan ; Clevy, Jean Francois ; Bhattacharya, Rina ; Appendino, Maximiliano ; Bespalova, Olga ; Yakhshilikov, Yorbol ; Villafuerte, Mauricio ; Marcelino, Sandra. In: Latin American Journal of Central Banking (previously Monetaria). RePEc:eee:lajcba:v:6:y:2025:i:2:s2666143824000383.

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2024Does FinTech credit enhance or disrupt financial stability?. (2024). Sikalao-Lekobane, Onneetse L. In: International Review of Economics & Finance. RePEc:eee:reveco:v:96:y:2024:i:pa:s1059056024004817.

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2025Consumer multifaceted trust of central bank digital currency (CBDC) payment in travel and tourism. (2025). Ayalew, Zemenu Amare ; Ha, Heekyeong ; Han, Heesup ; Kim, Seongseop ; Chua, Bee-Lia. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:217:y:2025:i:c:s0040162525001970.

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2024No more tears without tiers? The impact of indirect settlement on liquidity use in TARGET2. (2024). Berndsen, Ron ; Heijmans, Ronald ; Diehl, Martin ; Paulick, Jan. In: Empirica. RePEc:kap:empiri:v:51:y:2024:i:2:d:10.1007_s10663-023-09597-6.

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2024Financial fraud detection through the application of machine learning techniques: a literature review. (2024). Rodriguez, Mario Samuel ; Bustamante, Luisa Ximena ; Aros, Ludivia Hernandez ; Moreno, John Johver ; Gutierrez-Portela, Fernando. In: Palgrave Communications. RePEc:pal:palcom:v:11:y:2024:i:1:d:10.1057_s41599-024-03606-0.

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Works by RAUL MORALES RESENDIZ:

YearTitleTypeCited
2018The role of payment systems and services in financial inclusion - the Latin American and Caribbean perspective In: IFC Bulletins chapters.
[Full Text][Citation analysis]		chapter0
2013Vigilancia de los sistemas de pago en América Latina y el Caribe In: Boletín.
[Full Text][Citation analysis]		article0
2013Vigilancia de los sistemas de pago en América Latina y el Caribe.(2013) In: Revista Moneda.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 0		article
2011Situación actual de los sistemas de pago de bajo valor en América Latina y el Caribe In: Boletín.
[Full Text][Citation analysis]		article0
2011Situación Actual de los Sistemas de Pago de Bajo Valor en América Latina y el Caribe.(2011) In: Documentos de Discusión - Discussion Papers.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 0		paper
2014Innovaciones en sistemas de pago minoristas en América Latina In: Boletín.
[Full Text][Citation analysis]		article0
2020Classifying payment patterns with artificial neural networks: An autoencoder approach In: Latin American Journal of Central Banking (previously Monetaria).
[Full Text][Citation analysis]		article10
2021Implementing a retail CBDC: Lessons learned and key insights In: Latin American Journal of Central Banking (previously Monetaria).
[Full Text][Citation analysis]		article8
2021Policy report on FinTech data gaps In: Latin American Journal of Central Banking (previously Monetaria).
[Full Text][Citation analysis]		article2
2022Identifying clusters of anomalous payments in the salvadorian payment system In: Latin American Journal of Central Banking (previously Monetaria).
[Full Text][Citation analysis]		article3
2024Tiered access in RTGS systems: A DLT-based approach In: Latin American Journal of Central Banking (previously Monetaria).
[Full Text][Citation analysis]		article1

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