AGRIBANK Joins Pilot for Advanced Fraud Detection
On November 12, 2025, AGRIBANK took an important step toward strengthening our protection measures by joining the Proof of Concept (PoC) for the Tazama Fraud Monitoring System with Sybrin Philippines Inc.
This pilot helps us explore practical, open-source tools that can support compliance with AFASA (RA 12010) and BSP Memo M-2024-029.
Supported by the Bill & Melinda Gates Foundation and done in collaboration with 10 rural banks, the project gives us a safe space to test modern, cloud-based solutions that can better detect and prevent financial scams—all while meeting BSP outsourcing guidelines.
At AGRIBANK, we’re committed to finding the right technologies that keep our clients, partners, and communities protected.

#AGRIBANKCares
#AgriKaDito
Agribusiness Banking Corporation – A Rural Bank (AGRIBANK) is regulated by the Bangko Sentral ng Pilipinas (https://www.bsp.gov.ph/)







