Expert Library

Great public resources on digital transformation, credit analytics and scoring, effective use of data to reach underserved customers, consumer protection, and alternative data sources.

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Credit Scoring In Financial Inclusion: How to use advanced analytics to build credit-scoring

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Digital Credit Scoring in Agriculture: Best Practices of Assessing Credit Risks in Value Chains (Dean Caire)

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Bridging the credit gap for Micro and Small Enterprises through digitally enabled financing models (CGAP)

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Accelerating Financial Inclusion With New Data

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Privacy Matters: Navigating the New World of Data Protection

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On the Rise of FinTechs – Credit Scoring Using Digital Footprints (Frankfurt School)

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2017 State of the Industry Report on Mobile Money (GSMA)

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Data Analytics and Digital Financial Services Handbook (IFC)

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The Global Findex Database

2017: Measuring Financial Inclusion and the Fintech Revolution

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Why are financial services not used more? A conceptual framework for drivers of financial service usage

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CGAP Focus Note: Four Basic Regulatory Enablers for Digital Financial Services in Emerging Markets

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The Role of Trust in Increasing Women’s Access to Finance Through Digital Technologies

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What can behavioural science tell us about the financial decisions of women? 

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A needs-based approach to financial inclusion measurement in Zimbabwe

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Digital Credit in Emerging Markets: A snapshot of the current landscape and open research questions

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Big Data, Small Credit: The Digital Revolution and its Impact on Emerging Market Consumers

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Tiny Loans, Big Questions: Client Protection in Mobile Consumer Credit (The Smart Campaign)

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Consumer Protection In Financial Technology: Risks Underbanked Consumers Face in Digital Credit

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CGAP Focus Note: Doing Digital Finance Right - The Case for Stronger Mitigation of Customer Risks

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Mo(bile) Money, Mo(bile) Problems: Analysis of Branchless Banking in the Developing World

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Digitally Delivered Credit: Policy Guidance Note And Results From Regulators Survey

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Nudges for Financial Health: Global Evidence for Improved Product Design (Innovations for Poverty Action)

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CGAP Brief: The Proliferation of Digital Credit Deployments in Emerging Markets

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A “new wave” of digital credit products has entered the Digital Financial Services (DFS) market in recent years

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The 2016Brookings Financial and Digital Inclusion Project Report Advancing Equitable Financial Ecosystems

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Digital Financial Services for Agriculture Handbook

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Digital Financial Services and Risk Management Handbook

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Alternative Delivery Channels and Technology Handbook

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Digital Access: The Future of Financial Inclusion in Africa