Standard Setting Bodies (SSBs)

Governments, Monetary Authorities & Regulators

Commercial Financial Institutions

Transaction Service Providers

Non-Financial Commercial Enterprises

Development Institutions

Professional & Industry Organizations

Standard Setting Bodies (SSBs)

Including:

Examples

• International

• Regional

• National

• Sub-national

Projects

Drafting of International Standards for the Use of Digital Identity in Financial Services

Governments, Monetary Authorities & Regulators

Including:

Examples

• Ministries & Departments

• Central, National & Reserve Banks

• Supervising Agencies

Projects

Digital Subsidies using Biometric Identity

Regulatory Framework for Digital Financial Services, including Remittances

New Digital Payments Strategy & Regulations for an African National Bank

Payments & E-Commerce Roadmap for an Asian National Bank

Commercial Financial Institutions

Including:

Examples

• Banks

• Credit Unions

• Fintechs

• Insurance

• Microfinance

• Savings & Loan

Projects

Creation of “Mid and Back Office” Shared Services to Improve Efficiency and Compliance

Remediation of Consumer Loan Portfolio in Response to Economic Crisis

Comprehensive Analytics to Transform Balance Sheet Risk Management

Design & Implementation of Omni-channel Digital Sales for Global Top 50 Bank

Digital Omni-Channel Transformation for a Global Top 50 Bank

Transaction Service Providers

Including:

Examples

• Credit Bureaus

• Credit Card Processors

• Merchant Acquirers

• Mobile Money Operators

• Payment Aggregators

• Payment Networks/Switches

Projects

Revitalization of a National Interoperable Mobile Money Platform

Non-Financial Commercial Enterprises

Including:

Examples

• Information Services

• Mobile Operators

• Retail

• Technology & Technical Services

• Utilities & Transportation

• Consulting Firms

Projects

New Digital Payments Strategy & Regulations for an African National Bank

Payments & E-Commerce Roadmap for an Asian National Bank

Development Institutions

Including:

Examples

• International & National Government Supported Agencies

• Development Banks

• Non-governmental institutions

• Development Alliances

Projects

Revitalization of a National Interoperable Mobile Money Platform

Requirements, Design & Procurement Oversight for a Real-time Micropayments System

Digital Subsidies using Biometric Identity

Regulatory Framework for Digital Financial Services, including Remittances

New Digital Payments Strategy & Regulations for an African National Bank

Payments & E-Commerce Roadmap for an Asian National Bank

Professional & Industry Organizations

Including:

Examples

• International

• Regional

• National

Projects

Revitalization of a National Interoperable Mobile Money Platform