All Publications

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Guide / Toolkit

Open Finance Self-Assessment Tool and Development Roadmap

This technical guide introduces the open finance self-assessment tool and development roadmap. It provides practical tools for policymakers to use to decide whether to implement an open finance regime to advance financial inclusion.

Paper

2022 Trends in International Funding for Financial Inclusion

The 2022 CGAP Funder Survey looks at the latest trends in international funding for financial inclusion. Understanding the funding landscape can support better funding decisions and coordination, and ultimately lead to better outcomes for underserved people worldwide.

Paper

Leveraging Transactional Data for Micro and Small Enterprise Lending

This case study examines the data and experience of two fintechs in India that use different sets of transactional data for credit scoring.

Paper

The Building Blocks Supporting Open Finance

This working paper introduces the concept of an inclusive data ecosystem as one where low-income people’s data trails are used to improve their financial inclusion.

Paper

Supply-Side Gender Disaggregated Data for Advancing Financial Inclusion

This paper explores how supply-side gender-disaggregated data has been collected and used, mainly by financial sector authorities but also by providers, and the challenges and opportunities associated with this work.

Paper

Applying Privacy by Design to Inclusive Finance Product Design

This brief is intended for inclusive finance practitioners, discussing three key challenges for implementation of CFI's Privacy as Product playbook and attempts addressing these challenges.

Guide / Toolkit

The Privacy as Product Playbook

This playbook, first-of-its-kind for the inclusive finance sector, aims to fill that gap and demonstrate a comprehensive way to integrate responsible data practices into the design process.

Paper

Moving Markets Towards Open Finance

This paper summarizes open finance policy approaches globally, as well as the ways that government-controlled financial data can help catalyze open finance where industry is hesitant to lead.

Paper

The Gender Data Playbook for Women's Financial Inclusion

This playbook offers a step-by-step guide for financial ecosystem stakeholders on how to boost the systematic collection of high-quality, supply-side, sex-disaggregated financial data to drive women’s financial inclusion.

Slide Deck

Global Landscape: Data Trails of Digitally Included Poor (DIP) People

This reading deck puts a spotlight on the specific data trails generated by digitally included yet poor people, the sources of these data trails, and variations of data trails across different segmentations.