Tags: Philippines

Fintech Founder Accused of Fraud: 'AI' Shopping App Revealed as Human-Powered Scam in the Philippines

Fintech Founder Accused of Fraud: ‘AI’ Shopping App Revealed as Human-Powered Scam in the Philippines

supportApr 11, 2025

Albert Saniger, founder and former CEO of the AI shopping app Nate, has been charged with defrauding investors, as announced by the U.S. Department of…

Revolutionizing Insurance: Pioneer Insurance Teams Up with Sapiens for Digital Transformation in the Philippines

Revolutionizing Insurance: Pioneer Insurance Teams Up with Sapiens for Digital Transformation in the Philippines

supportMar 11, 2025

Pioneer Insurance has partnered with Sapiens to enhance its digital transformation in the Philippines, utilizing the Sapiens Insurance Platform to improve customer experience and modernize…

Mastercard Launches TRACE in the Philippines: Revolutionizing Real-Time Payments to Combat Money Laundering

Mastercard Launches TRACE in the Philippines: Revolutionizing Real-Time Payments to Combat Money Laundering

supportFeb 14, 2025

Mastercard has launched its AI-driven financial crime detection solution, TRACE, in the Philippines, enhancing the security of real-time payment (RTP) networks. In collaboration with BancNet,…

Pomelo Revolutionizes Finance: Merging US Consumer Credit with Seamless International Transfers to the Philippines

Pomelo Revolutionizes Finance: Merging US Consumer Credit with Seamless International Transfers to the Philippines

supportFeb 7, 2025

Pomelo is transforming the financial landscape by merging US consumer credit with international money transfers, specifically for the Philippines. This innovative fintech platform allows users…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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