Enterprise tech news and intelligence in the Philippines
Global verification and fraud prevention company Sumsub introduced a fraud management bundle to help banks and financial institutions in the Philippines comply with the Anti-Financial Account Scamming Act (AFASA), which…
The Bangko Sentral ng Pilipinas (BSP) has started investigating bank accounts linked to the flood-control corruption controversy, using the Anti-Financial Account Scamming Act (AFASA) for the first time. The law,…
The 2025 BPI CyberProtect Conference called for stronger collaboration among government, industry, and international partners to protect consumers from growing cybersecurity threats. Organized by the Bank of the Philippine Islands…
The Bangko Sentral ng Pilipinas (BSP) has put in place the rules for carrying out the Anti-Financial Account Scamming Act (AFASA), a law designed to stop scammers from misusing bank…
The Bangko Sentral ng Pilipinas (BSP) is considering removing one-time password (OTP) authentication as phishing scams and other fraud schemes continue to target bank customers, according to news reports. OTP…
Republic Act 12010, also known as the “Anti-Financial Account Scamming Act” (Afasa), has recently been signed into law. This legislation, filed by Sen. Mark Villar, seeks to protect consumers against…
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