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Global Resources >> Industry Reports

Emerging trends in managing payment fraud

Based on surveys from 566 business leaders, a new VISA report finds that the top 3 (payments-related) fraud concerns are ID verification, data privacy, and transaction monitoring. It calls for taking a more holistic approach to fraud management which involves a mix of new technologies and new skills.
© © Better Than Cash Alliance
Alliance Reports >> Flagship Publication

The Role of Digital Financial Inclusion in Preparing for Older Age and Retirements

This paper, jointly released by the Better Than Cash Alliance and the World Bank, summarizes and analyzes the financial challenges faced by older adults.
© © Shutterstock
Global Resources >> Industry Reports

Perspectives from SME banking leaders

IFC report aggregates responses from 114 SME banking executives serving more than 17.5 million small businesses.

© ©Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

The age of digital interdependence

The UN Secretary General’s High-Level Panel on Digital Cooperation released this report. It highlights the need for inclusivity and protection of human rights to ensure a safe digital future for all and shares 5 key recommendations.  
Global Resources >> Industry Reports

Role of DFS in youth employment

What roles do financial services play in enabling youth education and employment? This CGAP working paper, for policy-makers and funders, outlines the existing evidence and highlights important questions about how to deliver comprehensive and broad-reaching interventions at scale.
© ©Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

Consumer protection standards for digital credit 

Similar to the RDPGs, this Smart Campaign publication identifies standards for responsible digital financial services, especially credit. It aims to guide the practices of both fintechs and traditional financial service providers undergoing digital transformation. 
© ©Bill & Melinda Gates Foundation/Frederic Courbet
News >> Newsletter

Understanding Blockchain

Read the six-blog series that aims to foster a better understanding of the technology.

© © Better Than Cash Alliance
News >> Ideas & Updates

Blockchain: Cutting through the noise

Introduction: Framing of our blog series on distributed ledger technology…
News >> Ideas & Updates

Distributed Ledger Technology: What Is It and Why Do We Care?

Blockchain Series: Blog 1…
© © WFP
News >> Ideas & Updates

Distributed Ledgers: Looking Past the Hype

Blockchain Series: Blog 2…
© © Better Than Cash Alliance
News >> Ideas & Updates

DLT: Keep Calm and Let the Evidence Speak

Blockchain Series: Blog 3…
© © Fairfood Coconut Project
News >> Ideas & Updates

Distributed Ledger Technology and Digital Identity: Prospects and Pitfalls Ahead

Blockchain Series: Blog 4
© © WFP
Alliance Reports >> Flagship Publication

Public Financial Management and the Digitalization of Payments

Joint report by the Better Than Cash Alliance, the Center for Global Development, and the Overseas Development Institute, building on work with the International Monetary Fund in 2017.
© © Bill & Melinda Gates Foundation
News >> Ideas & Updates

In the IMF’s Fight Against Corruption, Digital Payments are a Powerful Weapon

IMF managing director Christine Lagarde is to be applauded for her recent leadership in the fight against corruption, and her recognition that there is an increasingly limited role for cash …
Global Resources >> Industry Reports

Capturing Our Impact: Harnessing Innovation for Financial Inclusion

This World Bank e-book features stories, videos, and pictures that illustrate how digital innovation not only enables access to financial services for low-income people but also serves as an enabler for delivering clean water, solar energy, education, and more.

© © World Bank Group
Global Resources >> Industry Reports

How policymakers can drive uptake of digital payments

New BCG publication discusses the foundational elements that raise the chances of a successful digital journey. Laying the foundations for a cashless economy, it says, should begin with an overarching national payments agenda driven by key stakeholders, including the government. 
© ©Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Toolkits

A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets Toolkit

This University of New South Wales paper proposes a framework – a Regulatory Diagnostic Toolkit (RDT) – designed to support financial regulators in emerging markets to advance their regulatory regimes for DFS.

© © Better Than Cash Alliance
Global Resources >> Industry Reports

Tech’s raid on the banks

Technology is shaking up the banking industry and The Economist is taking notice. This week's cover story discusses the potential risks and benefits of the “smartphone revolution in finance”…
© © Better Than Cash Alliance
Global Resources >> Industry Reports

Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners

This report offers guidance for humanitarian practitioners considering mobile money enabled cash and voucher assistance (CVA) programmes
© Grameen Foundation
Global Resources >> Industry Reports

Digital identification: A key to inclusive growth

In this report, McKinsey Global Institute discusses the opportunities and challenges in setting up a good digital ID system. It also features case studies on Nigeria, Ethiopia and India. …