Cross-government consumer complaints intelligence platform

Transformation advisory & application development

Client

Philippines

Country

Proto

Partner

Department of Trade and Industry Department of ITC

Year

2025

In response to the mandate of the Internet Transactions Act (ITA) (Republic Act No. 11967), passed in December 2023 to regulate online business transactions and strengthen consumer protection in the Philippines’ rapidly expanding e-commerce sector, the Department of Trade and Industry (DTI), together with over 20 government agencies — including the Department of Information and Technology Services, the Department of Anti-Red Tape, and others — collaborated to design and implement a comprehensive, multi-agency solution.

Led by Digital Transformation Solutions (DTS), the project brought together these agencies using GovSpace as the secure collaboration platform for the diagnostic phase and in-person design sprints. This participatory process enabled the joint development of a scalable, integrated technical architecture for an Online Dispute Resolution (ODR) system, in line with the ITA’s requirements for consumer protection and streamlined case management.

The outcome is a robust, unified architecture that gives all Filipinos access to recourse for e-commerce disputes and provides government agencies with a world-class, interoperable case management system. This architecture is now under phased deployment, strengthening the Philippines’ digital governance capabilities and reinforcing trust in the digital economy.

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Sentiment analysis for digital assets supervision

An initiative conceived and driven by DTS with the University of Cambridge Centre for Alternative Finance (CCAF).

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Intelligence platform for flagging fraudulent fintech apps

Market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata

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Financial consumer protection complaints monitoring

Market-level suptech solution to enhance this financial authority’s consumer protection and market conduct supervision.

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