Fintechs Back BSP Push for National ID in Digital Onboarding to Curb Fraud

Fintechs back BSP push for national ID in digital onboarding to curb fraud

Philippine financial technology (fintech) firms are backing a Bangko Sentral ng Pilipinas (BSP) proposal that would require banks and nonbanks to move away from...

12 Fintechs Innovating in Fraud, Risk, Compliance, and Trust Infrastructure

Most folks in banking and financial services do not enjoy talking about fraud and financial crime. This is not surprising. When it comes to fraud, there is rarely “good news.” Instead, it’s usually a matter of “no news” vs “bad news,” In this world, many can’t help but feel as if the “good news” is that the “bad news” hasn’t happened—yet. While keynotes and industry stages dedicated to fraud and financial crime will be limited at FinovateFall 20…