Found 5 results in 984 milliseconds.
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system.
fraud management, fraud detection, fraud prevention, identity fraud, risk management, financial crime
GlobalData has revealed that card payments in the Philippines, which witnessed a -7.4% slump in 2020, are all set to rebound strongly with 15.4% growth in 2021.
GlobalData, research, report, credit card, debit card
The Philippines Statistics Authority, PSA, Philippine Identification System, PhilSys, national ID programme, biometric information, unbanked, digital ID, Kumu, element, artificial intelligence, AI, millennial, Gen Z
The Philippines Central Bank, Bangko Sentral ng Pilipinas (BSP), has reached a government-to-government deal with the Philippine Statistics Authority (PSA).
Philippines, central bank, ID cards, identity, national identification cards, digital identity, government, biometrics