All Publications

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Guide / Toolkit

Data Collection by Supervisors of DFS: Examples, Cases, and Templates

CGAP Background Documents
Paper

Data Collection by Supervisors of Digital Financial Services

What aspects should be considered when designing data collection mechanisms?
Dias, D., Staschen, S., CGAP
Paper

Selected Regulatory Frameworks on Data Protection for Digital Financial Inclusion

Recommendations for governments to strengthen digital financial services and big data privacy
Dix, A., GIZ - Deutsche Gesellschaft für Internationale Zusammenarbeit GmbH
Guide / Toolkit

Data Analytics and Digital Financial Services

A primer on data and data analytics for digital financial service providers
Dean Caire, Leonardo Camiciotti, Soren Heitmann, Susie Lonie, Christian Racca, Minakshi Ramji, Qiuyan Xu, International Finance Corporation (IFC), Mastercard Foundation
Paper

Alternative Data: Transforming SME Finance

How can digital data for SME lending address both demand and supply problems in access to finance?
Owens, J., Wilhelm, L., International Finance Corporation (IFC)
Case Study

Catalyzing Inclusive Financial Systems: Chile’s Commitment to Women’s Data

Valuable lessons on collecting and using sex-disaggregated data in the financial sector
Global Banking Alliance for Women (GBA), Inter-American Development Bank
Paper

Better Data for Better Business

How MIX's desk review can help build a reliable social performance dataset in microfinance
Micol Pistelli, MIX
Paper

Finclusion Lab: State of the Data Report 2015

Data measuring subnational progress towards financial inclusion from 20 countries
MIX
Paper

The Little Data Book on Financial Inclusion 2015

Providing data on access to financial institutions and financial markets in 143 economies
Klapper, L., Ansar, S., Singer, D. et al, World Bank
Paper

The Potential of Digital Data: How Far Can it Advance Financial Inclusion?

Using digital data to help increase access to finance
Chen, G., Faz, X. , CGAP