Surbhi Sood and Srinivas Balakrishnan
Fraud in financial systems has evolved into an industrialized, tech-enabled supply chain. It includes specialized...
Financial fraud today is behaviorally engineered, psychologically manipulative, and increasingly, AI-enabled. Today, fraud exploits authority,...
FACE engaged MSC (MicroSave Consulting) to design, develop, and deploy a disclosure intelligence tool to strengthen transparency and...
FACE engaged MSC (MicroSave Consulting) to design and pilot a technology-enabled consumer protection solution to...
Saloni Gupta, Gayatri Pandey and Shrabasti Dhar
This blog examines gaps in current financial inclusion data systems and how they constrain local...