MarCoPay, an e-money platform for Filipino seafarers, has partnered with compliance firm Sumsub to strengthen fraud prevention and…
Security
The Bangko Sentral ng Pilipinas (BSP) has warned the public about scammers who falsely claim to be its…
Coins.ph has denied knowingly serving offshore gambling operators in a statement sent to us, after a report said…
Coins.ph’s operating licence could be at risk over transactions reportedly linked to restricted offshore gambling operators, CoinDesk reported,…
The Bangko Sentral ng Pilipinas (BSP) has backed the Philippines launch of Scam Ready ASEAN, a regional programme…
Metro Manila Development Authority (MMDA) Chairman Romando Artes has written to the Department of Information and Communications Technology…
Maya is urging customers to use its in-app Security Center, where they can approve Send Money transfers with…
Philippine authorities have arrested 244 foreign nationals, most of them Chinese, in raids on two sites in Mindanao,…
Financial institutions have invested heavily in securing digital onboarding and account opening journeys. Identity verification, document checks, and…
SEON has partnered with Exist Software Labs, a Philippines-based technology and systems integration firm, giving Exist’s banking, fintech,…
The Securities and Exchange Commission (SEC), together with the UN Office on Drugs and Crime (UNODC) and Open…
Fuse Financing, GCash’s lending arm, is adding facial verification to GLoan, a check designed to stop unauthorised loans…
Hyperstacks, Inc., a leading Filipino digital banking infrastructure provider, and Ideem, a provider of bank-grade authentication technology, today…
The Bangko Sentral ng Pilipinas (BSP) and the Department of Justice (DOJ) have signed an Information-Sharing Agreement to…
SwiftPay, a payments technology company under BSP-regulated Swift Technology Ventures, has launched a real-time fraud detection platform. The…
Most compliance teams do not have an AML cost problem. They have an AML fragmentation problem. Screening runs…
Fraud is no longer just a back-office concern, but a frontline business challenge As digital experiences accelerate and…
The Bangko Sentral ng Pilipinas (BSP) has established stricter rules for supervised institutions operating a digital financial marketplace.…
The Bangko Sentral ng Pilipinas (BSP) has directed major financial institutions in the Philippines to replace SMS based…
The Philippine Department of Information and Communications Technology (DICT) has expanded its partnership with Google Cloud to integrate…