The payments ecosystem in the Philippines is scaling faster than the systems designed to verify the merchants powering it. As a result, PSPs and e-wallets are exposed to fraud, chargebacks, and regulatory action. 

This eBook provides practical guidance on using better data, smarter workflows, and continuous monitoring to build a strong data stack and operating model. In practice, this improves efficiency in merchant verification, strengthens compliance alignment, and enhances fraud ring detection at scale.

Learn how to:

• Verify merchant legitimacy beyond basic registry checks, using layered data and signals.

• Align with global compliance expectations while operating in fragmented local markets.

• Detect and dismantle fraud rings through ongoing network-level monitoring.