The Philippines is one of Southeast Asia's fastest-growing digital economies, with rapid adoption across payments, lending, mobility, commerce, and consumer platforms. Driven by a young, mobile-first population and accelerating financial inclusion.

At this pace and scale, fraud has become multi-channel and adaptive: social engineering, mule accounts, account takeovers, synthetic identities, first-party misuse, refund abuse, and organised rings increasingly move across onboarding, transactions, payouts, and collections.

With a highly connected but still maturing digital ecosystem, fraudsters exploit gaps between platforms, agents, and customers — often operating in coordinated networks that span across industries and the entire customer journey. Because activity unfolds in seconds, detection and response often depend on signals captured early in the user lifecycle and coordinated action across multiple products, partners, and ecosystem participants.

BFF - Bureau Fraud Forum, is a session designed to talk about this space and real experiences by peer-led exchange among leaders from banks, fintechs, lenders, and consumer platforms operating in the Philippines. Explore how organisations can build scalable trust systems, improve data collaboration, and reduce downstream harm, focusing on concrete tactics, measurable outcomes, and lessons that can be applied across the digital business landscape.

Date; 14th May @ 5 PM, PHT | Location: Shangri-La, Metro Manila

Seats are extremely limited. Register your interest.