The FIGI Working Groups develop knowledge, technical tools, and policy recommendations on the following three areas: Security, Infrastructure and Trust(including Cyber Security), Digital ID for Financial Services, and Electronic Payments Acceptance.
G20 Digital Identity Onboarding
Guidance on Digital ID
Electronic Payments Acceptance Incentives
SS7 Vulnerabilities and Mitigation Measures for DFS Transactions EN | FR
Implementation of Secure Authentication Technologies for DFS EN | FR
e-KYC use cases in DFS EN | FR
Digital Financial Services Security Assurance Framework EN | FR
Digital Financial Services security audit guideline EN | FR
Security audit of various DFS applications EN | FR
Security testing for USSD and STK based DFS applications EN | FR
Security analysis of the KaiOS feature phone platform for DFS applications
Methodology for measurement of Quality of Service (QoS) Key Performance Indicators (KPIs) for DFS
Methodology for inter-operator and cross-border P2P money transfers
Cyber Resilience for Financial Market Infrastructures
Security Aspects of Distributed Ledger Technologies
DFS Consumer Competency Framework EN | FR
Big data, Machine learning, Consumer protection and Privacy EN | FR
Unlicensed Digital Investment Schemes (UDIS)
Use of telecommunications data for digital financial inclusion
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