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XBRL for Microfinance Transparency

Bringing increased transparency to microfinance investments is one of the priorities of the Riskebiz. Microfinance institutions (MFIs) maintain information related to their services in financial statements, regulatory reports, ratings reports, poverty assessment tools, and other documents. All of this data must be compiled and analyzed as part of the investment due diligence process. This process can be time consuming and prone to errors as data is rekeyed into different computer applications and reports.

XBRL provides a common format for recording, exchanging, and assigning meaning to the key valuation metrics (both social and financial) of a microfinance institution.

XBRL tagged financial, social, environmental, governance and political data can be easily shared and analyzed, making key valuation metrics very portable and easily accessible by investors.

Although transparency is important to investors, transparency is equally important within MFI operations. MFI management should begin to think about ways to increase the transparency of their organization operations. A quick and relatively inexpensive way of gaining that operational visibility is to utilize XBRL. Use of XBRL within MFI operations provides many advantages including:

  • Ability to access operational information from different applications;
  • Improved accuracy in the financial information because of built in validation tools;
  • Fewer errors during information exchange;
  • Less time exchanging data and manually reviewing data; and
  • Increased ability to automate reporting.

Increased transparency in microfinance is key to increased investment.

Mobilikey Group Messaging Platform

Mobilikey is a group messaging platform designed principally to serve the communication needs of microfinance institutions and their clients. Mobilikey can also be used for person to person communication as well as organizations requiring an inexpensive and easy to use SMS based communication platform to reach large numbers of users.

The Mobilikey platform can be setup quickly and easily on any website via a widget similar to the one above. Users simply provide their mobile number to activate.

Some of the key benefits of Mobilikey include:

  • Inexpensive broadcast messaging plans;
  • Ability to reach almost every mobile device;
  • Easy to setup and customize; and
  • Searchable communication logs.

Contact usfor more information on how your organization can leverage Mobilikey.

Microfinance Cell Captive Insurance

A cell captive is similar to a traditional captive, whereby an insurance company is formed primarily to insure the risks of its non-insurance parent or affiliate, except that the captive insurance company is divided up into protected cells which are "rented" to companies who want to write insurance business (MFIs in this case).

Characteristics of a the captive cell include:

  • the MFI provides capital for the cell, and becomes a shareholder in the cell, participating in the profitability of the cell;
  • the cell captive company may also provide actuarial, underwriting and other technical assistance, as well as fulfilling the regulatory requirements of an insurer;
  • the cell captive operator will have access to the Reinsurance market.

Cell captives are ideal for microfinance institutions who:

  • seek to offer microinsurance and want to share in the profit of the risk management;
  • do not have the capacity to register as an insurer in their own right; and
  • desire more autonomy in product design and management than under an underwriting arrangement.

Below is a diagram illustrating the different types of microinsurance program models. The Hybrid Model is an example of the cell captive company structure:


Source: Alex Bernhardt, Maximizing Microinsurance Investment Returns: A Closer Look at Microreinsurance and Private Equity
Microfinance Insights July/Aug 2009

While partnerships with existing insurers provide a way for such microfinance institutions to offer insurance products, as illustrated in the Partner Agent Model above, it is not always an acceptable solution to them. Likewise, the Full Service Model whereby the MFI runs its own insurance scheme for its clients and any profit or loss is absorbed by the MFI, may not be viable depending on the size, regulatory environment, and a number of other factors. The cell captive route allows them to maintain more control over the insurance process and their client base while also offering the opportunity for them to benefit from any profits on the risk.





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