Thursday, 27 August 2026
12 Aug 2026
12:55PM
Smarter fraud defenses, onboarding could unlock PH MSME growth
The Philippine financial sector needs stronger fraud prevention and more efficient merchant onboarding to bring more micro, small and medium enterprises (MSMEs) into the formal digital economy, according to banking, fintech and payments industry leaders.
3 Aug 2026
10:19AM
SwiftPay pushes adaptive fraud defense for Philippine banks
SwiftPay is positioning its fraud prevention platform to help Philippine banks and other financial institutions comply with new regulations that require real-time monitoring and blocking of suspicious transactions as financial scams continue to threaten the country's fast-growing digital payments ecosystem.
18 May 2026
9:27AM
Vietnam fraud battle highlights lessons for PH banks—Trusting Social
As Philippine banks prepare for stricter fraud prevention measures under the Anti-Financial Account Scamming Act (AFASA), financial technology firm Trusting Social says Vietnam’s experience offers a critical warning: compliance alone is not enough.
27 Feb 2026
11:48AM
WINNING | RCBC ramps up fraud defense amid scam surge
Rizal Commercial Banking Corp. (RCBC) is positioning fraud defense as a core strategy, deepening its partnership with Visa to strengthen risk monitoring, authentication systems, and card security infrastructure.
Advertisement
