Resources

Learn Philippine payments,
fraud and compliance

White papers, webinars, videos and articles for teams building and scaling payments in the Philippines.

Blog & Articles

SwiftPay brings real-time fraud decisioning to Philippine financial institutions with SwiftGuard

Financial scams are still a persistent threat in the Philippines. More than 60% of Filipino adults are targeted by financial scams each year. E-wallets are the leading channel through which fraudsters receive their illicit proceeds, accounting for 74% of cases, followed by wire or bank transfers at 14%. Fraud has shifted from an occasional consumer risk to a systemic challenge for the country’s rapidly expanding digital finance ecosystem.

July 24, 2026

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Blog & Articles

The invisible back-office tax: Why the Philippine digital payment boom is straining enterprise ERPs

The consumer-facing digital payment revolution in the Philippines is largely a finished chapter. According to the Bangko Sentral ng Pilipinas (BSP) 2024 Report on the Status of Digital Payments in the Philippines, digital payments now account for 57.4% of monthly retail transaction volume and 59% of value. Driven by widespread QR Ph adoption and fully realized e-wallet networks, the front-end machinery required to accept a payment is now largely a solved problem.

July 8, 2026

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