Risks

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News >> Ideas & Updates

Massive drop in number of unbanked, says new World Bank Findex Report

WASHINGTON, April 15, 2015 —Between 2011 and 2014, 700 million people became account holders at banks, other financial institutions, or mobile money service providers, and the number of “unb…
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

Mobile money for 16,000 Ebola workers

December 24 , 2014. Sierre Leone: Marion Sesay gossiped with her two work colleagues while they waited in the shade of a local money handler for their names to be called….
© © AFP/Getty Images
News >> Ideas & Updates

Senegal shifts to digital payments to promote economic growth

The Government of Senegal has joined the Better Than Cash Alliance, signaling its commitment to growing the economy and improving security and transparency through the shift to electronic pa…
© UN Photo/ Evan Schneider
News >> Ideas & Updates

UN Helping to Coordinate Payments to Thousands of Frontline Ebola Responders

The Better Than Cash Alliance (BTCA) is supporting the United Nations Development Programme’s (UNDP) work with the authorities in Guinea, Liberia, and Sierra Leone to coordinate payments for…
© Bossman Owusu/UNDP Ghana
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

First There Was Cash-for-Assets – Could WFP’s New E-Payments Model be Scaled Up Too?

Kenya has been hailed as one of the developing world’s leaders in electronic payments. So it should come as no surprise that a sparsely populated, dusty village 500 kilometres from Nairobi i…
News >> Ideas & Updates

Debit cards provide flexibility to displaced families in Mali

Eighteen-year-old Djélika Haïdara was pregnant when she fled her home in northern Mali to escape the violent aftermath of a military coup. She and her extended family were among more than 2…
© Photo by Helen Blakesley/CRS
News >> Ideas & Updates

Why Women Remain an Untapped Potential in Mobile Money

It’s hard to imagine a more explosive, transformative, and empowering trend than the growth of the mobile phone sector in Africa. In 1998 there were fewer than 4 million phones on the contin…
News >> Ideas & Updates

Malawi Joins Better Than Cash Alliance

Malawi Announces Commitment to Transition to Electronic Payments
© UNCDF
News >> Ideas & Updates

Kenya’s Shift to Electronic Payments, an Example of Courageous Government

Kenya is moving towards emerging market status and the government’s focused strategy of creating an electronic payments economy is contributing to its growth. During a reception hosted by th…
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 …