Case Study

Bolivia: building ecosystem foundations for the future

Raidiam delivered open banking training and ecosystem design for Bolivia — building the foundations that will support future expansion across financial services.

Case Study

Building the foundations that will support future expansion across financial services

How Raidiam advised Bolivia's financial regulator on open banking — designing for day one and every expansion after.

Part 1

The Challenge

Bolivia's financial regulator, ASFI (Autoridad de Supervisión del Sistema Financiero), sought to explore open banking as a mechanism for financial inclusion and market modernisation. The country's financial sector — banks, fintechs, and the regulatory authority itself — needed education, strategic guidance, and a framework for moving forward. The engagement was facilitated through the British Embassy in La Paz and the UK Department for Business and Trade (DBT).

  • Bolivia’s financial sector needed foundational understanding of open banking
  • The regulator required a strategic framework for potential implementation
  • Banks and fintechs needed to understand the risks, benefits, and infrastructure requirements
  • International best practices from Brazil, UK, and Australia needed to be contextualised for Bolivia
  • The engagement needed to build consensus across government, regulators, and industry
Part 2

The Solution

Raidiam Advisedelivered a bespoke advisory programme tailored to Bolivia's financial sector and regulatory environment.

Key deliverables:

  • Training programme for 60 senior executives from ASFI, the finance ministry, banks, and fintechs
  • Strategic report on open banking implementation options for Bolivia
  • Ecosystem design recommendations based on lessons from Brazil, UK, and Australia
  • Keynote address at Fintech Summit Bolivia
  • Framework for phased regulatory implementation
Part 3

The Numbers

0Senior executives trained
Bolivia’s financial regulator engaged
UK government facilitation
Framework for national open banking
Part 4

Impact

The Bolivia engagement demonstrates Raidiam's advisory capability — the ability to work upstream with regulators and policymakers before technology procurement begins, designing foundations that will support future expansion across financial services.

This is how many of Raidiam's largest platform deployments start: with strategic advice that shapes the ecosystem before building it. The programme equipped ASFI with actionable recommendations and gave Bolivia's financial sector a shared understanding of how open banking foundations, built right from the start, can expand to drive financial inclusion and modernisation across every sector.

Products used

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