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Found 6 results in 484 milliseconds.

BSP approves new electronic KYC regulations

News | Digital Identity, Security & Online Fraud | 14 Apr 2023

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

BSP extends waiver of fees for PhillPaSS

News | Payments General | 03 Jan 2023

The Bangko Sentral Pilipinas (BSP) has extended the waiver of fees on fund transfers for users of its Philippine Payment and Settlement System (PhilPaSSplus).

banks, COVID-19, transactions , payments , ATM

Philippines pilots pre-registration for biometric national ID programme

News | Digital Identity, Security & Online Fraud | 11 Aug 2020

The Philippines Statistics Authority (PSA) has initiated a project to collect all information for the Philippine Identification System (PhilSys) national ID programme.

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

Philippines to register biometric enrollment of 105 mln people

News | Digital Identity, Security & Online Fraud | 10 Jul 2019

The Philippines has planned to register 105 million people in its biometric National ID system, currently acquiring the technology to run the system.

Philippines, biometrics, enrollment, pilot, facial recognition, thumbprint, IRIS, facial biometrics, PhilSys, central bank, government

BPS selected to design Philippines biometric ID cards

News | Digital Identity, Security & Online Fraud | 26 Jun 2019

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

Estonian companies seeking to become national ID suppliers in Philippines

News | Digital Identity, Security & Online Fraud | 05 Apr 2019

Estonian officials have indicated their intent to participate in the bidding for the Philippine Identification System (PhilSys).

digital identity, identity platform, Philippines, PhilSys, Estonia, biometrics, user data, national ID