FinTech Alliance PH
FinTech Alliance PH is a non-profit industry association coordinating more than 150 Philippine fintech members—including GCash, Maya, and RCBC—that collectively handle over 95% of retail digital financial transaction volume. It engages with the BSP and SEC on policy, financial inclusion, and fraud prevention.
- Company typePrivate
- Founded2025
- HeadquartersMakati, Philippines
- Headcount1–10
- GTM typeB2B
- OfferingServices
What FinTech Alliance PH does
FinTech Alliance PH is a Philippines-based non-profit industry association founded in 2017 and headquartered in Makati, operating as the country's principal fintech industry coalition. It coordinates collaboration among more than 150 corporate members spanning digital banks, e-wallets, lending platforms, traditional banks, and card networks, including GCash, Maya Philippines, Coins.ph, Home Credit Philippines, RCBC, CIMB Bank, Visa, and Mastercard. Collectively, these members process more than 95% of retail digital financial transaction volume in the Philippines and serve 110–120 million Filipino accounts, making the alliance the central convening body for the country's digital finance ecosystem.
The organization's core activities are advocacy, regulatory engagement, and industry coordination rather than product development. It works with the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), DICT, and CICC on policy frameworks, including the 2028 Digital Finance Industry Roadmap co-developed with Digital Bank Association of the Philippines (DiBA PH). Operational initiatives launched in 2026 include the Fraud Intelligence Data Sharing Network (22 founding members) and a digital financial literacy program with KasKasan Buddies reaching over 1.3 million community members. Recent international expansion includes the Philippine Tech Mission to Australia with Austrade and FinTech Australia.
FinTech Alliance PH operates a lean organization of 1–10 employees under a member-driven governance model, with Lito Villanueva (RCBC EVP and Chief Innovation and Inclusion Officer) serving as founding chairman. Revenue derives from membership dues, event partnerships, and public-private project funding, with no commercial product pricing. The business model is therefore not revenue-scaling in a traditional sense; its strategic value lies in the network effects, regulatory access, and reach it aggregates across the Philippine fintech stack.
FinTech Alliance PH firmographics
Firmographics- Name
- FinTech Alliance PH
- Legal name
- FinTech Alliance PH
- Website
- https://fintechalliance.ph
- Company type
- Private
- Founded year
- 2025
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- FinTech Alliance PH is a non-profit industry association coordinating more than 150 Philippine fintech members—including GCash, Maya, and RCBC—that collectively handle over 95% of retail digital financial transaction volume. It engages with the BSP and SEC on policy, financial inclusion, and fraud prevention.
- Ownership category
- akta.pro rank
FinTech Alliance PH industry classification
Industry- Product category
- Fintech Industry Association
- NAICS
- Depository Credit Intermediation (5221)
- SIC
- International Affairs (9721)
- akta.pro primary industry
- Fintech & Payments Partner / ISO Referral Networks (FSAEAMAK)
Keywords
Where FinTech Alliance PH is headquartered
LocationHeadquarters
- HQ city
- Makati
- HQ country
- Philippines
- HQ region
- Asia
Offices1 record
Markets served
FinTech Alliance PH business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Others
Go-to-market motion1 record
Marketing channels4 records
FinTech Alliance PH product offering
Product offeringCore offering
FinTech Alliance PH is a non-profit industry association that convenes over 150 corporate members — including digital banks, e-wallets, lending platforms, and traditional banks — to coordinate industry collaboration, advocate for favorable fintech regulation, advance open finance frameworks, and promote financial inclusion in the Philippines. The alliance facilitates public-private partnerships with regulators (BSP, SEC) and operates initiatives such as the Fraud Intelligence Data Sharing Network to coordinate fraud prevention across its membership.
Product overview
FinTech Alliance PH is a fintech industry association/body in the Philippines representing over 150 corporate members that collectively process over 95% of retail digital financial transaction volume. It is not a product company but rather an industry advocacy and coordination organization that brings together banking, payments, lending, and technology firms to strengthen collaboration across the Philippines' digital finance ecosystem. The alliance focuses on regulatory engagement, financial inclusion initiatives, open finance frameworks, fraud prevention coordination, and public-private partnerships.
Differentiator
Problem solved
Functional benefit
Products and services
- Fraud Intelligence Data Sharing Network
- 2028 Digital Finance Industry Roadmap
- Industry Financial Health Program
- Digital Financial Literacy Program
Quantifiable outcome
- Digital payments grew from 1% to 57.4% of retail transactions (2013-2024)
- +1 more outcomes
Companies that use FinTech Alliance PH
Customer profileSegments3 records
Ideal customer profiles2 records
FinTech Alliance PH technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
FinTech Alliance PH partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered core, regional and flagship.
- AustradecoreFacilitated Philippine Tech Mission to Australia exploring collaboration in digital finance and cross-border financial services between Philippines and Australia.
- FinTech AustraliaregionalPartnership to explore deeper regional cooperation between Philippine and Australian fintech sectors, including regulatory developments and financial inclusion initiatives.
- GXI (GCash EMI)coreParticipated in Philippine Tech Mission to Australia and regional cooperation discussions.
- Bangko Sentral ng Pilipinas (BSP)coreCollaboration on regulatory developments, financial inclusion initiatives, and cross-border financial services discussions.
- Australia-Philippines Business CouncilregionalCo-hosted Tech Forum to explore bilateral collaboration in digital banking, cross-border payments, and regulatory development.
- M&T Consultants Islamic CocoreMemorandum of understanding to modernize the Philippines' financial sector by bringing Shariah-compliant digital solutions. The agreement facilitates technical advisory and global certification pathways, targeting Islamic microfinance, halal economy financing, and sukuk.
- KasKasan BuddiescoreStrategic agreement to promote digital financial literacy, signed during the 2026 General Membership Meeting in Bonifacio Global City. Initiative focuses on responsible money habits, safe use of financial applications, and protection against cyber fraud.
- Cybercrime Investigation and Coordinating Center (CICC)coreMemorandum of Agreement to formalize cooperation between industry and government in tackling cybercrime. Key component of the Fraud Intelligence Data Sharing Network launch.
- Digital Bank Association of the Philippines (DiBA PH)flagshipCollaboration to launch 2028 Digital Finance Industry Roadmap, Industry Financial Health Program, and expand ASEAN Financial Health Survey. Jointly supports BSP's 80% financial inclusion and 80% digital payments targets.
- PDRF (Philippine Disaster Resilience Foundation)flagshipJoint launch of #ReadyPH Fund as disaster response initiative for Typhoon Uwan. FinTech Alliance donated PHP 100,000 to initiate the fund.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
FinTech Alliance PH competitors and assessment
Company assessmentDirect peers
- FinTech Australia: Australia's national fintech industry association, representing Australian fintechs and engaging with regulators and global partners. Directly comparable to FinTech Alliance PH as a country-level fintech industry body; the two organizations explicitly partnered during the 2026 Philippine Tech Mission to Australia.
- American Fintech Council: US national fintech industry association focused on policy advocacy, responsible innovation, and member coordination across lending, banking, and payments. Functionally comparable as a member-driven fintech industry body engaging regulators and shaping standards, though serving a much larger and more mature market.
- Singapore FinTech Association: Singapore's national fintech industry association, the most established fintech body in ASEAN. Comparable as a member-driven industry body that convenes fintechs, banks, and regulators, organizes the Singapore FinTech Festival (where FinTech Alliance PH hosted the largest Philippine pavilion), and shapes regional digital finance policy.
- Digital Bank Association of the Philippines (DiBA PH): The digital-bank-specific industry association in the Philippines. Directly comparable as a domestic fintech industry body and an active collaborator — jointly launched the 2028 Digital Finance Industry Roadmap, the Industry Financial Health Program, and the ASEAN Financial Health Survey with FinTech Alliance PH.
Broad incumbents
- UK Finance: The UK industry's leading trade association for financial services, spanning banking, payments, and fintech. Comparable as a long-standing industry body that convenes incumbents and challengers for policy engagement and standards work, though its scope is broader than fintech alone and it serves a far more mature ecosystem than the Philippines.
Emerging players
- European Fintech Association: A pan-European industry association for fintechs advocating for harmonized regulation and cross-border cooperation. Comparable in mission (industry advocacy, regulatory engagement, cross-border coordination) though at a continental rather than national scale, and with a more distributed membership base than FinTech Alliance PH's concentrated Philippine coalition.
Regional players
- FinTech Association of Japan: Japan's national fintech industry association, focused on policy dialogue, cross-border collaboration, and ecosystem development. Comparable as a member-driven industry body engaging regulators and promoting financial innovation in an Asia-Pacific market, though operating in a different regulatory and demographic context.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
FinTech Alliance PH social profiles
Digital presenceFinTech Alliance PH financial estimates
Financial estimateRevenue estimate
Valuation estimate
FinTech Alliance PH leadership team
Management profileNumber of profiles
Profiles1 record
FinTech Alliance PH funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
FinTech Alliance PH M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about FinTech Alliance PH
What does FinTech Alliance PH do?
FinTech Alliance PH is a non-profit industry association that convenes over 150 corporate members — including digital banks, e-wallets, lending platforms, and traditional banks — to coordinate industry collaboration, advocate for favorable fintech regulation, advance open finance frameworks, and promote financial inclusion in the Philippines. The alliance facilitates public-private partnerships with regulators (BSP, SEC) and operates initiatives such as the Fraud Intelligence Data Sharing Network to coordinate fraud prevention across its membership.
Is FinTech Alliance PH a public or private company?
FinTech Alliance PH is a private company. It is classified as nonprofit foundation owned and is currently operating.
When was FinTech Alliance PH founded?
FinTech Alliance PH was founded in 2025. It employs 1 to 10 people.
Where is FinTech Alliance PH based?
FinTech Alliance PH is headquartered in Makati, Philippines, in the Asia region.
Who are FinTech Alliance PH's main competitors?
Direct peers on record are FinTech Australia, American Fintech Council, Singapore FinTech Association and Digital Bank Association of the Philippines (DiBA PH). UK Finance is listed as a broad incumbent. European Fintech Association is listed as an emerging player. FinTech Association of Japan is listed as a regional player.
Does FinTech Alliance PH have an API?
No public API is recorded for FinTech Alliance PH.
What industry is FinTech Alliance PH in?
FinTech Alliance PH's product category is Fintech Industry Association. Its primary akta.pro industry code is FSAEAMAK, Fintech & Payments Partner / ISO Referral Networks. Its NAICS code is 5221 and its SIC code is 9721.