The report on Eastern Europe Fraud Detection Transaction Monitoring covers a summarized study of several factors supporting market growth, such as market size, market type, major regions, and end-user
Concept: Number of transactions using non-cash instruments. Checks and transfers includes interbank and intrabank operations. Source: Central Bank of Brazil – Department of Banking Operations and Paym
Concept: Number of transactions per access channel, face-to-face or non face-to-face and by type of transaction. Source: Central Bank of Brazil – Department of Banking Operations and Payments System
Monthly panel dataset (144 observations, April 2013–December 2025) and Stata replication code for: "Information Disclosure versus Structural Friction: Evaluating Regulatory Efficacy in the Presence of
