Tag: Digital Financial Services

Toolkit assists government agencies to design AML/CFT SupTech roadmaps
Policy and Regulation |

Toolkit assists government agencies to design AML/CFT SupTech roadmaps

The capacity to adopt Supervisory technology (SupTech) solutions varies widely. Anti-money laundering and combating of financing of terrorism (AML/CFT)...

By Simone di Castri
The DataStack blueprint
Policy and Regulation |

The DataStack blueprint

    The DataStack, introduced below and elaborated on in our more detailed report, is both (a) a map...

By Simone di Castri
India is missing the tech-opportunity for responding to COVID-19
Digital Financial Services |

India is missing the tech-opportunity for responding to COVID-19

  The Indian government has joined many others in adopting extreme preventive measures to protect the citizens and combat...

By Priyanka Kapoor
Digital financial transfers can supercharge the response to COVID-19
Digital Financial Services |

Digital financial transfers can supercharge the response to COVID-19

As soon as the scale of the worldwide pandemic became apparent, the Kenya government swung into action with measures...

By Amolo Ng'weno
R²A Podcast: Bringing New Technologies to Financial Authorities
Policy and Regulation |

R²A Podcast: Bringing New Technologies to Financial Authorities

Simone di Castri, R²A Managing Director, spoke with Sean Creehan and Paul Tierno of the Federal Reserve Bank of San...

By Simone di Castri
Digital Savings Groups
Digital Financial Services |

Digital Savings Groups

Savings groups play an important role for individuals who lack options to save large amounts of money or have...

By BFA GLOBAL
From Ideas to Field Tests in 4 Days: A Design Sprint for Refugee-Centered Financial Services
Refugee Finance |

From Ideas to Field Tests in 4 Days: A Design Sprint for Refugee-Centered Financial Services

In June 2018, BFA Global, a global consulting firm led a four-day design sprint for financial service providers (FSPs)...

By John Won
How Can Digital Financial Products Be 10 times Better to Deepen Financial Inclusion?
Digital Financial Services |

How Can Digital Financial Products Be 10 times Better to Deepen Financial Inclusion?

Meet the Newest Inclusive Fintech Startups in the Catalyst Fund Catalyst Fund offers up to $100K in fast and...

By Maelis Carraro