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Tag: DFS fraud

Shweta Menon, Mitali, David Mathew, Gayatri Pandey and Nikhita Jindal

Frauds—the Achilles’ heel of AePS transactions?

Digital payments’ growth has increased instances of fraud, which disproportionately impacts LMI users. This note...
Dec 13, 2024

Vera Bersudskaya

Fighting DFS fraud from five fronts

When it comes to fraud in digital financial services (DFS), stories from Uganda will surely...
Nov 14, 2016
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MSC (MicroSave Consulting) is a global consulting firm that enables social, financial, and economic inclusion for everyone in the digital age. We have been at the center of the digital finance revolution since its early days.

Sectors
  • Banking, financial services, and insurance (BFSI)
  • Government and regulators
  • Water, sanitation, and hygiene (WASH)
  • Agriculture and food systems
  • Social payments and refugees
  • Micro, small, and medium enterprise (MSME)
  • Education and skills
  • Digital and FinTech
  • Gender equality and social inclusion (GESI)
  • Youth
  • Health and nutrition
  • Climate change and sustainability
Expertise
  • Government regulations and policy
  • Digital technology and channels
  • Products and channels
  • Policy and strategy
  • Organizational transformation
  • Marketing and communication
  • Design thinking and innovation
  • Data Insights
  • Training
  • Catalytic finance
  • Research, evaluation, and analytics
  • Customer protection and engagement for responsible finance
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  • Partners

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