The Philippines is one of Southeast Asia's fastest-growing digital economies - payments, lending, mobility, and consumer platforms expanding at pace. But with rapid adoption comes adaptive fraud: social engineering, mule accounts, synthetic identities, account takeovers, and organised rings that move fluidly across onboarding, transactions, and collections.

In a connected but maturing ecosystem, fraudsters exploit gaps between platforms and agents, often in coordinated networks that span industries. Detection increasingly depends on signals captured early and action taken across products and partners.

BFF — Bureau Fraud Forum is a peer-led session for leaders from banks, fintechs, lenders, and consumer platforms in the Philippines. This roundtable will focus on:

• Real experiences and concrete tactics

• Building scalable trust systems

• Improving data collaboration

• Reducing downstream fraud harm

  
  

🗓️ 14th May, 6 PM PHT | 📍 Manila, Philippines

Seats are extremely limited. Register your interest.