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Editor's picks this issue.
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All Blogs.
What AFASA Has Changed So Far, and What Comes Next
When people talk about the Anti-Financial Account Scamming Act, they often treat it as one event. It is really three. The law took effect on August ...
How to Replace SMS OTP With Face Authentication: A Rollout Plan
This is the third of TrustVision's three layers, and it depends on the face registered during customer onboarding. See how it connects to fraud ...
How TrustVision Catches Tampered IDs and Duplicate Identities
This is the second of TrustVision's three layers, and it runs on the same capture used in customer onboarding. See how it connects to transaction ...
AFASA Compliance After the Deadline: A Checklist for Banks
This guide ties together our AFASA series. For the bigger picture, read AFASA Compliance Is the Floor, and for what it looks like when it's running, ...
Alternative Credit Scoring in the Philippines, Explained
In this piece. Most Filipino adults have a mobile phone. Many have never borrowed from a bank, so a credit bureau has nothing to say about them. ...
Philippine ID Verification: How Lenders Verify IDs Online
This sits inside TrustVision's first layer, onboarding, and hands off to fraud prevention. See how all three layers fit in the full TrustVision ...
A Bad Photo Is Not a Bad Customer: eKYC Onboarding in the Philippines
This is the first of TrustVision's three layers. See how it connects to fraud prevention and transaction verification in the full TrustVision ...
eKYC and Fraud Prevention Platform: TrustVision’s 3 Layers
In this piece. TrustVision is Trusting Social's digital onboarding and fraud prevention platform, and it is built in three layers, not one: identity ...
Your Model Reads Their Past. Here Is What It Looks Like to Read Their Present.
In this piece. Traditional credit data is a record of what a borrower did before they applied. Vision Score reads a biometric signal your onboarding ...
Why Loan Defaults in the Philippines Are Still Rising, and What Your Credit Model Is Missing
Philippine consumer loan defaults are climbing. The numbers behind that trend raise a harder question than most lenders are asking. This piece breaks ...
