A staggering 67% of global banks are experiencing client abandonment during the KYC onboarding process, marking a significant…
Regtech
Get updates on Philippines regtech news, focusing on advancements in regulatory technology and its role in compliance and risk management.
The Philippines is stepping up its fight against financial crime through a new partnership between the Association of…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
Digital identity represents a major shift in how we interact with the digital world, paving the way for…
State-owned Credit Information Corporation (CIC) has inked an agreement with ADVANCE.AI to establish a new credit bureau in…
Despite tireless efforts from businesses and tech providers, fraudsters persist in siphoning off billions annually. According to the…
Skyro, a fintech company licensed and supervised by the Philippines’ Securities Exchange Commission (SEC), has announced a partnership…
Discussions about risk decisioning platforms often center around onboarding and loan origination. However, investing at the start of…
As the digital economy continues to surge and expand, consumer expectations for fast, secure access to products and…
The Bangko Sentral ng Pilipinas (BSP) has approved amendments to its due diligence regulations to include electronic Know-Your-Customer…
Southeast Asian regtech firm Tookitaki announced its launch in the Philippines through a partnership with local payment gateway…
The Bangko Sentral ng Pilipinas (BSP) supports President Rodrigo Duterte’s executive order to institutionalise the acceptance of the…
CIMB Philippines announced that it has collaborated with Zoloz, an eKYC technology provider, to further strengthen its digital…
OneSpan recently released its second annual Global Financial Regulations Report, that outlines major developments in the regulatory landscape.…