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Tag: unbanked

Where Is the Mobile Money? Big Holes in Accounts of Kenyan Inclusion Fund

Kenya's mobile operators share some responsibility for tracking disbursements of public money to small businesses.

Will Blockchain Turn Mobile Money into a Pan-African Payment System?

An African mobile money interoperability firm will partner with providers of cryptocurrency tech for low-cost international transfers.

Zimbabwean Government Keeps Crushing Mobile Money

Mobile services that allow ordinary Zimbabweans to escape inflation by exchanging money into US dollars are being shut down.

Using Machine Learning to Identify ‘Never Pay’ Subscribers

Automation and plenty of data means the credit worthiness of individuals can be assessed before they become subscribers.

Mobile Phones Can Build Credit Profiles for the Unbanked

Almost half the people in the world have no bank account, but social data can be used to assess their credit worthiness.

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The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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