Digital Payments Resources

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© © Mastercard
Alliance Report

Driving sales through digital working capital loans for small merchants

Unilever partnered with Mastercard and Kenya Commercial Bank to develop a digital working capital platform helping small merchants grow sale in Kenya, called Jaza Duka.
© © Better Than Cash Alliance
Toolkit

Regulatory Diagnostic Toolkit for DFS in Emerging Markets

The RDT is the world’s first structured analytical framework to support regulators by using a systematic approach to assess, adapt and advance regulatory regimes for DFS.
© © Better Than Cash Alliance
Toolkit

Investing in Responsible Digital Financial Services Part II – Proposed Actions and Selected References

This is a draft of the Guidelines (Part II – Proposed Actions and References)
© © Better Than Cash Alliance
Toolkit

Investing in Responsible Digital Financial Services Part I – Overview of Guidelines

This is a first draft of the Guidelines (Overview – Part I)
© © Better Than Cash Alliance
Toolkit

Investor Guidelines – Comprehensive Risk Matrix Draft Version 1.0

This is a draft version and remains work-in-progress as digital financial services is a rapidly evolving space.

© © Better Than Cash Alliance
Toolkit

Investor Guidelines (Annex 1) – Due Diligence Tool Draft Version 1.0

This draft (Annex I – Due Diligence Tool V.1) remains work-in-progress as digital financial services is a rapidly evolving space
© © Guidelines for ID4D Diagnostics | World Bank
Toolkit

Guidelines for ID4D Diagnostics

The focus of this Guide is on the design and implementation of digital ID systems that provide people with proof of legal identity, which is commonly needed to access basic services, rights, and protections.
© © Roger Yebuah
Alliance Report

Country Diagnostic: Ghana

This Diagnostic Report shows Ghana has taken important steps toward digitizing its economy, and has several of the building blocks of an inclusive digital ecosystem already in place.
© © GettyImages
Alliance Report

The Fight for Light: Improving Energy Access through Digital Payments

This report examines new business models and government initiatives for energy access that rely upon digital payments.
© © One Acre Fund
Alliance Report

How Digitizing Agricultural Input Payments in Rural Kenya is Tackling Poverty: The Case of One Acre Fund

This new case study features an examination of the nonprofit organization One Acre Fund (OAF) which teaches better crop management techniques and provides inputs on credit to smallholder farmers throughout East Africa.
Alliance Report

Social Networks, e-Commerce Platforms, and the Growth of Digital Payment Ecosystems in China: What it Means for Other Countries

This report examines two of China’s most far-reaching applications – WeChat and Alipay – and explores their role in the development of one of the world’s largest and most sophisticated digital payments ecosystems.

Toolkit

Digital Financial Services Toolkit

The toolkits, available both in French and English, are designed for financial service providers (FSPs) who want to go digital.

© © BSR.org
Alliance Report

Digitizing Wage Payments in Bangladesh’s Garment Production Sector

This report is the first of its kind to document key data points on the costs and benefits of wage digitization from a factory perspective.
© © Government of Bangladesh
Alliance Report

Country Diagnostic: Bangladesh

This Diagnostic Report shows Bangladesh is making significant strides toward a digital economy, and outlines specific policy measures that can underpin further digitization of payments into the future.
Alliance Report

Diagnóstico de País: Perú

Construyendo sobre bases sólidas: un camino para el avance de los pagos de gobierno a nivel subnacional en el Perú
© © Ministerio de Desarrollo e Inclusión Social del Perú
Alliance Report

Country Diagnostic: Peru

This Diagnostic Study shows that Peru has a powerful opportunity to drive financial inclusion and continue modernizing its economy through further reforms to support digitization of payments.