Learn Philippine payments,
fraud and compliance

Why good fraud management is a fit you achieve, not a setting you install.

Why good fraud management is a fit you achieve, not a setting you install. What BSP Circular 1213 asks of an FMS, why there is no threshold table, calibration as a cycle, where your records get read, and a twelve-question self-assessment for any FMS.

Is your FMS actually good? Twelve questions to ask.

The compliance window for BSP Circular 1213 closed in June 2026. Most institutions have answered the first question: Do we have a Fraud Management System? This webinar is about the harder question that has taken its place: Is ours actually good, and can we prove it if someone asks?

November 25, 2026, Wednesday, 3:00 PM

SwiftPay turns checkout flexibility into business advantage with Billease installments

How people choose to pay is becoming another part of the customer experience that businesses need to keep up with.

September 22, 2026

SwiftPay maps five stages of payment reconciliation as PH transactions grow

Payment reconciliation in the Philippines is becoming a bigger operational issue for businesses as customers increasingly move across QR codes, e-wallets, cards, and  bank transfers, according to enterprise payment provider SwiftPay.

September 9, 2026

Swiftpay Adds Billease as a Buy Now, Pay Later Option at Online Checkout

SwiftPay announced that Billease is now available as a buy now, pay later (BNPL) payment method in its online checkout. Merchants already accepting payments through SwiftPay can enable Billease from their existing setup, and it appears as a payment option to shoppers at checkout.

September 7, 2026

BillEase expands BNPL reach through SwiftPay merchants

SwiftPay merchants can now offer BillEase installment plans without building a separate payment system, giving online retailers another way to reduce abandoned carts and sell higher-priced products.

September 8, 2026

SwiftPay Merchants Can Now Let You Pay Later With Billease

SwiftPay has added Billease as a buy now, pay later (BNPL) payment option at online checkout. Merchants already accepting payments through SwiftPay can enable Billease from their existing setup, and it appears as a payment option to shoppers at checkout.

September 4, 2026

Digital Payment Gap Widens as Philippine Businesses Struggle to Keep Pace

The Philippines is rapidly embracing digital payments, but businesses are not advancing at the same rate as consumers. New data from the Bangko Sentral ng Pilipinas (BSP) shows a widening divide between how individuals and enterprises use digital payment channels, exposing weaknesses in the way companies process and reconcile transactions after payment is made.

August 30, 2026

Businesses trail consumers in digital payments adoption

The widening gap between consumer and business use of digital payments is putting pressure on corporate finance teams, which often still rely on fragmented and manual processes to reconcile electronic transactions, according to payment solutions provider SwiftPay.

August 30, 2026

Philippine digital payments expose ERP bottlenecks

Digital payments in the Philippines now account for 59% of transaction value. Discover why this shift is causing ERP bottlenecks for enterprises and how to streamline your reconciliation process with SwiftPay.

July 27, 2026

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

SwiftPay Launches SwiftGuard to Help Banks Meet BSP Anti-Fraud Rules

SwiftPay, the enterprise payments arm of Bangko Sentral ng Pilipinas (BSP)-regulated Swift Technology Ventures Inc., has launched SwiftGuard, a real-time fraud-detection and decisioning layer aimed at helping local banks and BSP-supervised financial institutions (BSFIs) comply with new anti-fraud mandates.

July 23, 2026

SwiftGuard targets real-time transaction fraud at banks, e-wallets

Financial technology company SwiftPay has introduced SwiftGuard, a software platform that allows Philippine banks and other financial institutions to screen transactions and respond to suspected fraud in real time.

July 22, 2026

SwiftPay Launches SwiftGuard to Help Philippine Financial Institutions Combat Fraud

SwiftPay, a payments technology company under BSP-regulated Swift Technology Ventures, has launched a real-time fraud detection platform.

July 22, 2026

SwiftPay launches SwiftGuard to fight Philippines’ digital payment fraud surge

SwiftPay, the enterprise payments unit of Bangko Sentral ng Pilipinas-regulated (BSP) Swift Technology Ventures Inc., launched a real-time fraud detection platform to help local lenders comply with stricter digital security mandates amid rising financial scams.

July 21, 2026

SwiftPay launches fraud shield as BSP rules tighten

SwiftPay is ramping up its anti-fraud capabilities with the launch of a real-time monitoring platform aimed at helping banks and other financial institutions meet the Bangko Sentral ng Pilipinas’ (BSP) tougher anti-scam requirements as digital payment fraud continues to rise.

July 20, 2026

SwiftPay launches SwiftGuard to help Philippine banks meet BSP’s real-time fraud rules

As Philippine banks and financial institutions face stricter regulatory requirements to combat online scams, payments technology provider SwiftPay has launched SwiftGuard, a real-time fraud detection and decisioning platform designed to help institutions identify and stop suspicious transactions without replacing their existing core banking systems.

July 20, 2026

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

As real-time payment rails mature, multi-provider enterprises face rising operational risk and invisible labor costs bridging transaction confirmations and ledger systems. SwiftPay closes that gap by running collections, disbursements, and reconciliation as one coordinated system, embedded in how each enterprise already operates.

July 15, 2026

Why digital payment boom is straining enterprise ERPs

According to the Bangko Sentral ng Pilipinas (BSP), digital payments accounted for 57.4 percent of monthly retail transaction volume and 59 percent of value in 2024, driven by widespread QR Ph adoption and mature e-wallet networks. Accepting digital payments is no longer the challenge.

July 14, 2026

As digital payments grow, firms confront back-office challenge

The Philippines has made significant strides in consumer digital payments, but businesses are now confronting a less visible challenge: managing the growing volume of transactions behind the scenes.

July 10, 2026

Digital payments dominate retail payment transactions, exposing back-office challenges

Digital payments have become the norm for many Filipinos, with more than half of retail payment transactions now made electronically. But while paying has become faster and easier for consumers, many businesses are still struggling with what happens after the payment is completed.

July 9, 2026

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

While the Philippines' digital payment revolution successfully solved front-end acceptance, high-volume enterprises now face a back-office crisis. Manual reconciliation of fragmented transactions across multiple providers creates severe operational and liquidity bottlenecks.

July 8, 2026

What the reconciliation gap costs, and how to close it. Free download for CFOs and finance heads.

Payment acceptance is largely solved. Matching those payments in the back office isn't. This paper shows where the gap sits and how finance teams close it.

The Three Costs of the Reconciliation Gap

A 40-minute webinar for enterprise CFOs, finance heads, and treasury leaders on what manual reconciliation is costing your operation in labor, liquidity, and error exposure.