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How Fraud Detection Works: Fraud Analysis 101

Fraud detection finds and stops fraudulent activities in finance, healthcare, e-commerce, and other fields. It uses technology, statistical analysis, and human knowledge to look for unusual or suspicious patterns in data, transactions, or behaviors that could be signs of fraud. If you’re in the business and financial sectors, you need to know how fraud detection

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What to Do After a Fraud Transaction: Recovering from a Scam

Bank fraud is a serious issue that has become even more rampant as the digital world continues to expand. Today, individuals who experience fraud find themselves woefully unprepared for such an experience. This is why knowing what to do after a fraud transaction is valuable knowledge for digital dwellers. What is Online Bank Fraud? Online

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LF Lending Services Modernizes Credit Scoring Process with FinScore’s Alternative Telco Data

MANILA, Philippines, 10 May 2023 — Manila-based LF Lending Services is on the verge of digital transformation, starting with the integration of telco data into existing credit decisioning models. Unique insights from telco data allow LF Lending to predict repayment behaviors with improved speed and accuracy. Telco data, as supplied by alternative data aggregator FinScore, serves as proof of creditworthiness for thin-file borrowers who may not have a bank account or credit history.

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FinScore Delivers Individual Credit Scores to Mass Market Through CIC and CRIF

MANILA, Philippines, 28 April 2023 — Your credit information is now at your fingertips.

Alternative Credit Scoring leader FinScore launches its online credit score delivery portal. In a robust integration with the Credit Information Corporation (CIC) and CRIF, this digital solution provides a convenient alternative to the traditionally arduous process of obtaining a personal credit report.

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The SIM Card Registration Act: What Is It and Why It Matters

Millions of Filipinos receive daily random text messages from unknown numbers instructing them to follow a link to claim something they’ve won. Oftentimes, these links are fraudulent, leading to countless SIM phishing attacks on many Filipinos. The Philippine government passed a law requiring all SIM card holders to register their numbers or risk deactivation to

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Salmon boosts their financial services with FinScore’s Lightning-Fast Alternative Credit Scoring

MANILA, Philippines, 31 March 2023 — In 2022, FHL Financing Company Inc. launched Salmon, a consumer lending-first fintech start-up in the Philippines. Salmon aims to make shopping simple, intuitive, and rewarding for both merchants and consumers. Powered by FinScore’s telco data and advanced analytics, Salmon offers flexible financing terms and generous loan amounts to merchants and the ability to defer shopping bills over several monthly installments to buyers.

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Mocasa Innovates Credit Payment Sphere with Telco-Based Credit Scores by FinScore 

MANILA, Philippines, 24 March 2023—In its sophomore year in the business, Mocasa doubles down on its commitment to help bridge the financial gap in the country. Through its 0-interest credit payment service, the Philippines-based fintech platform supplies a “smart” and fitting credit line to its users that is adjusted based on their spending habits and repayment behavior.

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E-Commerce Fraud Detection and Prevention Techniques You Should Know

The eCommerce industry in the Philippines is an interesting scene. As more and more online stores open their doors each year, the number of people who shop online grows. In fact, the Philippine e-commerce market is projected to be worth $24 billion by 2025. This is mainly due to the COVID-19 pandemic, which caused Filipinos

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Eight Effective Tips for Money Management and Financial Wellness in 2023

Managing your finances can be quite tricky, especially with rising prices and unexpected emergencies. Many tips for money management focus on saving up and investing in stable business ventures. Amidst all this is the key consideration of whether your choices suit your lifestyle and location. In the Philippines, managing your personal finances can be quite

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FinScore is a financial technology company in the Philippines that offers a powerful credit scoring platform and fraud detection tools based on alternative data, including telco-based data. 

As the pioneer in lending and scoring of the unbanked, we continuously provide fintech services that empower financial institutions, banks, and credit bureaus with flexible platforms to help them make insightful and reliable credit decisions. Contact us today to learn more about our products and solutions for financial institutions.