MarCoPay, an e-money platform for Filipino seafarers, has partnered with compliance firm Sumsub to strengthen fraud prevention and support its compliance with the Philippines’ Anti-Financial Account Scamming Act (AFASA), Sumsub announced. MarCoPay lets seafarers and…
Recent News
View MoreLaunching a new financial product has often meant waiting for a core vendor to fulfil change requests, building workarounds, or...
Read MoreAs the Philippines begins awarding its first digital banking licenses, incumbents are gearing up for a new era…
Philippines neobank Tonik announced that it has raised US$17 million in a Pre-Series B funding round. The round…
Australian Buy Now, Pay Later (BNPL) company Zip Co has furthered its global expansion, announcing a strategic investment…
PayMaya, a mobile wallet under the purview of PLDT, has become the first fintech company to adopt QR…
Philippine Bank of Communications (PBCOM) has gone live with Temenos Transact, a core banking Software-as-a-Service (SaaS) solution, to…
From phishing to wire transfer scams, there are many clever types of payment fraud that eCommerce merchants need…
Your e-wallet, online voucher, or online gift card may be vulnerable to fraud. Notice the signs and take…
This article takes a closer look at how much fraud is really costing merchants, and what companies can…
Latvian fintech VIA SMS Group continues to expand its presence in Asia-Pacific by investing in the development of…
Fraud prevention requires constant vigilance in order to stay ahead of emerging fraud trends. Here are 5 ways…
Businesses in the Philippines are investing in user-friendly digital experiences and improving customer analytics as they perceive customer…
Vesta’s General Manager of Asia Pacific, Shabab Muhaddes shares his thoughts. Southeast Asia is home to the world’s…
Philippines neobank Tonik announced that it has tied up with PESONet to enable safe and secure electronic fund…
Fraud solutioIn this article, learn the key questions you should consider when searching for a fraud solution for…
CIMB Bank Philippines announced that it has accumulated over 40 international awards and has signed up close to…
Listen in to morning podcast from MoneyFM 89.3 and Vesta GM of APAC to learn about our expansion…
FICO, a global analytics software firm, did a recent survey on identity proofing and digital banking which showed…
Inaccurate fraud prevention solutions can have a negative impact on your cart abandonment rates. Learn how to prevent…
Learn how to protect yourself against the rising threat of SIM card swap fraud. Mobile phones and other…
Uploan, a Philippines-based provider of salary linked financial services, has raised a senior secured loan of up to…
Ayannah a Filipino fintech startup that provides affordable and accessible digital financial services will be providing its open…
AirAsia announced its partnership with GCash to provide its guests with a fast and convenient option to pay…
Fraud prevention should never interfere with the customer experience of a website. Learn how to find the right…
Mobile commerce is a rapidly growing channel for consumers to purchase and sell products. However, this increase in…
False declines are one the most detrimental consequences of a poor fraud prevention solution. This article explains the…
Recent fraud numbers can send a chill down any merchant’s spine. According to Experian, e-commerce fraud increased by 30%…
With e-Commerce fraud and payment scams on the rise, companies must invest in progressive tools to address the…
Online merchants can no longer rely on simple rule-based engines to stop fraud. Utilizing artificial intelligence is essential…
Overseas Filipino Bank (OFBank), a wholly owned subsidiary of the Land Bank of the Philippines (LANDBANK), has digital…
The Bangko Sentral ng Pilipinas (BSP) considers the digital banking framework as a key building block in promoting…
Mobile money wallet GCash is transitioning from a micro-lending innovation to being a full digital lending facility through…
The Supreme Court of the Philippines (SC) signed a Memorandum of Agreement with Union Bank of the Philippines…
Southeast Asian digital-only bank Tonik has launched as the first neobank in the Philippines. Tonik is supervised by…
Several Philippines agencies have signed a Memorandum of Understanding (MOU) with the British Embassy of Manila for the…
Members of Fintech Alliance.ph issued a joint statement strongly urging the public, industry stakeholders, and the government to…
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