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.
