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Fraud Detection and Prevention in Ecommerce

The COVID-19 pandemic is undeniably one of the major causes of why online commerce has been on the rise. Think of any products and services, search them online, and you can avail them through their website or mobile app. However, since we do more online transactions, e-payments go in and out by millions and billions.

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man makes use of digital credit scoring on his smartphone

What is Digital Scoring?

In an increasingly digital world, the Internet’s growth leaves traces of simple and easy-to-access information about almost everyone in the world—traces that many label as “digital footprints.” Even without writing content about oneself, providing social network data, or uploading financial information, the simple act of accessing or registering on a webpage leaves valuable information about

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predictive analytics using a variety of digitally linked variables

How Financial Predictive Analytics Empowers the Banking Sector

In recent years, processes within the financial industry have become more automated. These include customer services, fraud detection and prevention, credit scoring, and credit risk analysis. There is also plenty of evidence that artificial intelligence is making its way into the bank accounts of customers. For instance, in the Philippines, two out of five companies

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Tools for Detecting and Preventing Fraud

Types of Online Fraud and How to Prevent It

Consumer growth, high mobile penetration, and the increased confidence in relying on digital platforms and services are the driving factors of online business growth in Southeast Asia. However, online fraud is also on the rise. Vulnerabilities attract fraudsters and attackers and they see these as opportunities. Fraud attacks can affect the safety of your good

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FinScore Unistar Partnership

Unistar Credit and Finance Corporation Entrust FinScore with Uplifting their Credit Scoring with Telco Data

MANILA, May 31, 2021 – Unistar Credit and Finance Corporation, a financing company based in the Philippines, partners with FinScore as their alternative data analytics partner for credit scoring and fraud flagging. For over 15 years, Unistar has been serving Filipinos by providing affordable financing to a growing number of customers through its partner retail

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woman uses her credit card safely online

Digital Solutions for Fraud Management in the Philippines

Bank fraud in the Philippines has been an ever-growing issue, with huge consequences to both banks and customers. Accepting loan applications and lending money are easy to, but getting paid back is difficult – especially with the increase of fraudulent activities in the Philippines. The increase of fraudulent applications also makes credit-invisible customers more prone

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Going Digital: The Philippines’ Banking Industry’s Best Bet to Fight Covid-19 | FinScore

The Digital Shift: The New Post-COVID Reality for Banks and Consumers

Since the start of the COVID-19 pandemic, consumer demand for digital banking has never been greater in the Philippines. For instance, one of the top commercial banks in the Philippines logged a staggering 259% increase on new sign-ups via its online banking service in the first three days following the government’s implementation of the Enhanced

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FinScore x Nityo Infotech Partnership

FinScore and Nityo Infotech Ties Up for Analytics and Data-driven Solutions for APAC markets

MANILA, April 7, 2021 – Nityo Infotech (Nityo), a Global Technology Solutions and Services organization, has partnered with FinScore, an alternative credit scoring company in the Philippines. The partnership aims to establish a channel for banks and financial institutions in emerging markets such as Malaysia, Vietnam, Singapore, Indonesia, and Thailand to integrate and activate the

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The Asset Hails FinScore as ‘Fintech Start-up of the Year 2021’ in the Philippines

The Asset Hails FinScore as ‘Fintech Start-up of the Year 2021’ in the Philippines

FinScore, an alternative data credit scoring company in the Philippines, wins The Asset Triple A Digital Awards as ‘Fintech Start-up of the Year’ for the second year in a row. The Asset is the financial magazine for Asia’s decision-makers, providing unbiased and independent coverage on Asia’s financial industry. The Asset Triple A Digital Awards is in its sixth

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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.


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