Tag: Philippines

MarCoPay, a Philippines-based electronic payments platform built for seafarers and their families, has turned to identity verification specialist Sumsub to harden its defences against...

Salmon Group, a Philippines-based banking and lending platform built around technology, has raised a further $140m (PHP 8.8bn) as it steps up its expansion...

For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It marks the beginning of...

SEON has partnered with Exist Software Labs to extend its fraud prevention and anti-money laundering coverage across Southeast Asia. The tie-up gives Exist's client base...

Philippine Payments Management Inc, which oversees the Philippines’ national QR Ph network, has partnered with Alipay+ to enable Filipino merchants to accept payments from...

Hopae Connect is expanding its identity verification network across Southeast Asia, adding the Philippines National ID and Indonesia’s NIK to its platform and giving...

Salmon Group, a technology-driven financial services holding company building a banking and lending platform across Southeast Asia, has closed a $100m financing round aimed...

Financial crime regulation in Southeast Asia and Australia is becoming stricter, with regulators introducing clearer frameworks and stronger enforcement. Authorities are responding to threats...

dLocal has announced the acquisition of key regulatory approvals in three significant emerging markets—United Arab Emirates (UAE), Turkey, and the Philippines—marking a major step forward in its global expansion and regulatory positioning.

SaturnX, a Dubai-based stablecoin payments infrastructure company, has raised $3m in a seed funding round.