Trust Under Attack: Tackling Domestic Payment Fraud in the Philippines
As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast — combining social engineering, account takeover, AI-enabled deception and mule networks to move illicit funds before institutions can react.
Join Nasdaq Verafin’s fraud experts, Zach Serrano and Kamlesh Harry, as they sit with Saikat Sarkar, Former Deputy CEO of UNO Digital Bank and Founder & CEO of Salensa Projects, for an executive discussion on the changing domestic payment fraud landscape.
You’ll learn about:
- The latest domestic payment fraud trends and tactics shaping the Philippine financial ecosystem.
- How mule accounts enable the movement of illicit funds across institutions and channels.
- Why organizational silos weaken fraud and financial crime investigations.
- How connected intelligence and industry collaboration can detect threats earlier and strengthen fraud resilience.
Don’t miss this opportunity to move beyond siloed defenses and help build a safer, more trusted payments ecosystem for customers and businesses alike.
