Risks

38 results

News >> Ideas & Updates

An infrastructure approach to improving Financial Inclusion

The Better Than Cash Alliance is introducing an occasional series on innovations that have the potential to reduce costs in digital payments. The first in this series is an article by Ryan Z…
Global Resources >> Industry Reports

Assessing risk in digital payments (Gates)

Since digital payments form the foundation for digital financial services, an approach to managing and regulating their risk is the first step. Significant literature exists that outlines th…
© © Bill & Melinda Gates Foundation
News >> Ideas & Updates

Measuring Digital Payments’ Significance: GSMA Reboots Kenyan M-PESA Data

For stakeholders engaged in the shift from cash to electronic payments, there is an ever-present appetite for data on progress. Yet this creates an inherent risk as well. If the number is in…
Global Resources >> Industry Reports

Authoritative guidance on “risk-based” banking

The Financial Action Task Force (FATF) is the global standard setter for combating money laundering, terrorist financing and other threats to the financial system. Their [Risk-based Approach…
News >> Ideas & Updates

What Apple Pay Adds to the Electronic Payments Landscape

Guest post by Marcos Bader…
News >> Ideas & Updates

Forum Highlights Global Standards For Responsible Digital Finance

Forum Highlights Global Standards For Responsible Digital Finance…
News >> Ideas & Updates

Paving the Way for Responsible Digital Finance

By Beth Porter, Policy Advisor, Financial Inclusion, UNCDF, Advisor, Better Than Cash Alliance…
News >> Ideas & Updates

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

The World Bank expects people to send USD$581 billion in remittances in 2014, through a network of banks and money transfer operators (MTOs). This is an increase of 7.8% over 2013. …
News >> Newsletter

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

Banks are closing MTO accounts as risks increase amid a shifting regulatory environment.
News >> Ideas & Updates

Is Cash the Enemy of Financial Inclusion?

The Better Than Cash Alliance, hosted by UNCDF, gathered with colleagues at the Consultative Group to Assist the Poor (CGAP) Council of Governors Annual Meeting last month in Urubamba, Peru….
© ©Colin Crowley, Creative Commons
News >> Ideas & Updates

Joining Central Bankers to Focus on Innovations in Consumer Payments

The World Bank and the Committee on Payment and Settlement Systems (CPSS) recently hosted the Third Meeting of the CPSS – World Bank Retail Payments Forum in Perugia, Italy. …
News >> Ideas & Updates

ACDI/VOCA Joins the Better Than Cash Alliance

ACDI/VOCA Joins the Better Than Cash Alliance — Pledges to Address Poverty and Grow the Economy by Shifting to Electronic Payments …
News >> Ideas & Updates

Initiative Launched to Accelerate Global Shift to Electronic Payments for the Poor

Initiative Launched to Accelerate Global Shift to Electronic Payments for the Poor…
News >> Ideas & Updates

Leading Corporations, Foundations and Development Organizations Form ‘Better Than Cash Alliance’

Leading Corporations, Foundations and Development Organizations Form ‘Better Than Cash Alliance’…
News >> Ideas & Updates

Visa Joins Global Leaders In New Partnership

VISA JOINS GLOBAL LEADERS IN NEW PARTNERSHIP TO PROMOTE ELECTRONIC PAYMENTS AND IMPROVE LIVES By: Doug Michelman Today, Visa joins with six partners from government, the private sector and t…
News >> Ideas & Updates

Digital initiative aimed at helping world’s poor

Digital initiative aimed at helping world’s poor…
News >> Ideas & Updates

Empowering People One Transaction at a Time

Empowering People One Transaction at a Time: Leading Corporations, Foundations and Development Organizations Form “Better Than Cash Alliance” to Accelerate Global Shift to Electronic Payment…
News >> Ideas & Updates

Empowering People One Transaction at a Time

Empowering People One Transaction at a Time: Leading Corporations, Foundations and Development Organizations Form “Better Than Cash Alliance” to Accelerate Global Shift to Electronic Payment…