GRA · Fintech Nexus
Spatial financeWhere capital meets hazard, exposure and transition
Financial source and licence register
Evidence on financial technology risk is scattered across supervisory incident reports, payment statistics, outsourcing registers and public disclosures of digital-asset issuers. This register lists the public sources Fintech Nexus cites, what each supports, its evidence label and reuse terms, and the gaps, especially in incident and dependency data, that limit conclusions.
The workspace for financial source and licence register.
Evidence grading
Financial source and licence · Review wave 3 · Example interface, not a record
Certainty by criterion
0 low to 100 high
Higher is more certain. Values are examples.
Review queue
- R-1Active userssecond reviewer4 d
- R-2API uptimesecond reviewer4 d
- R-3Fraud ratesecond reviewer3 d
Fintech Nexus · Evidence grading. Evidence grading: example names and illustrative values, not a record.
Each source carries five facts.
Origin
Who produces the data and how.
Access terms
Licence, restrictions and permitted uses.
Quality
Coverage, resolution, update frequency and known errors.
Provenance
How the data reached the platform and what was changed.
Gaps
What is missing and how the gap is handled.
Public data on payments and inclusion.
| Source | Gives | Label |
|---|---|---|
| World Bank Global Findex | Account ownership and digital payment use by country | Published statistics survey |
| CPMI Red Book statistics | Payment and settlement system volumes | Published statistics |
| Public incident reports | Outages and cyber events where disclosed | REPORTED |
| Remittance price data | Cost of sending remittances by corridor | Published statistics |
How the register grows.
Sources are added to the register as they are reviewed. A source is listed only once its terms permit the use described.
Where this page's references lead.
The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.
Questions and answers.
Can I suggest a data source?
Contribute evidence from this page.
Reports is the Consortium's quarterly publication. What you know about this subject can become evidence, a case or a correction in the next edition, credited to you and published under CC BY 4.0 where it is your own work.
- EmailGateway GW-GRASend it from this pageEvidence, a correction, a case, a method, a review, a translation or profile input. It arrives tagged with this page, so the editor who owns it receives it.
- ZenodoOpen depositDeposit it and submit to the communityPublish your own record on Zenodo with your ORCID iD, then submit it to the Reports community there. Curators review it; the DOI stays yours.
- ReportsGlobal Risks AllianceSee every way to contributeThe contribution types, how each is reviewed, what credit you receive, the licence and what is never accepted.
Never send personal data, sensitive infrastructure detail or anything you have no right to share. A contribution is reviewed before use; sending it confers no authorship or editorial rights, and sponsorship never buys a finding.
Bring an exposure or capital question to the Alliance.
Information and enquiries are open today. An enquiry receives a reference and names the next step; applications, payments, compute allocations and registrations open only when their team, terms and review capacity exist.
Legal documents.
Maps, data and figures on this site are shown for context and general information. They are not advice, forecasts or warnings; the limits of the information are set out in the Disclaimers and Data Notices.