This report, by Bureau, talks about the leading fraud challenges digital bankers and lenders face in the Philippines. With quotes from industry experts such as Lito Villanueva, EVP and Chief Innovation and Inclusion Officer, RCBC and Lawrence Y. Ferrer, President and CEO, Bayad, this report dives into the different financial frauds, what the regulators are doing about it, and how technology can help detect and eliminate these frauds.

Key reading points:

  • Bridging the gap for the massively unbanked population (45%) in the Philippines. This presents a lucrative market for innovative Fintech solutions and this eBook equips you with insights to reach this segment, including SMEs and small borrowers.

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  • The surge in online financial fraud (113% ) hinders user adoption and dampens the Fintech industry's potential. This eBook explores effective strategies, including AI-powered solutions (behavioral biometrics, device fingerprinting), to combat fraud and build trust with Filipino consumers.

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  • Navigating stricter AML/CFT regulations and securing a place out of the FATF grey list requires collaboration. This eBook guides you on partnering with regulators and stakeholders to create a robust and secure digital financial ecosystem for the Philippines.
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