Strategic Partnership · Regtech / KYC / AML · 2025

Philippine Veterans Bank deploys Clari5 AI fraud platform

Philippine Veterans Bank announced Enterprise Fraud and Risk Management platform deployment with Clari5 on November 13, 2025.

Primary
Philippine Veterans Bank
Counterparty
Clari5
Structure
Enterprise Fraud and Risk Management platform deployment
Date
November 13, 2025
Sub-sector
Regtech / KYC / AML

Bank implements AI-powered fraud detection and BSP compliance infrastructure across digital channels in 45 days; both parties exploring partnership expansion to new segments.

Primary company
Philippine Veterans Bank
Counterparty
Clari5
Amount
Event date
November 13, 2025
Sub-sector
Regtech / KYC / AML
HQ
Structure
Enterprise Fraud and Risk Management platform deployment
Source published
November 13, 2025
Publisher
PR Newswire

Source: finanznachrichten.de