ADVANCE.AI

27/05/2026

🌙 Sending our warm wishes to everyone celebrating Eid al-Adha.

This occasion serves as a reminder of the values that bring communities together: compassion, generosity, gratitude, and care for one another. Eid al-Adha is a meaningful time to reflect on the spirit of sacrifice, how we support our communities, and the bonds we continue to build with the people around us.

This Eid, we extend our warmest wishes to our colleagues, partners, customers, and communities.

May this Eid al-Adha bring peace, togetherness, and blessings to you and your loved ones.✨

21/05/2026

Meet the first batch of our Management Trainee Programme in Indonesia.

Across Technology, Operations, Commercial, Human Resources, and Data Management, they are learning how the business works from the inside, gaining exposure across teams, and building the skills to contribute with purpose.

For them, the program is a place to learn, contribute, grow, and understand where their potential can create real impact.

ADVANCE.AI is proud to be the place they begin their journey.

05/05/2026

It was a privilege to host the Expert Lab & Professional Gathering in collaboration with AFTECH.

This forum provided a meaningful platform to convene together regulators, industry leaders, and key stakeholders to address the emerging risks of deepfakes and synthetic identities—an increasingly critical issue that calls for strong coordination across the financial ecosystem.

We are also deeply appreciative of the distinguished speakers from OJK, KORIKA, Seabank and AFTECH regard their valuable insights and contributions to the discussion

We remain committed to supporting the industry and regulators in fostering a secure, trusted, and resilient digital financial landscape through continuous innovation and collaboration. Look forward to further strengthening this partnership and contributing to the advancement of Indonesia’s digital economy.

01/05/2026

On this Labour Day, we extend our sincere appreciation to the individuals whose dedication and professionalism continue to drive progress across industries.

In the technology sector, advancement is not solely defined by innovation, but by the people who uphold excellence, integrity, and collaboration in every endeavor. Their contributions form the foundation of sustainable growth and meaningful transformation.

As we look ahead, we remain committed to fostering an environment that empowers talent, strengthens trust, and delivers long-term impact.

We honor the workforce whose efforts continue to shape a more resilient and forward-looking future.

27/04/2026

Last April 14, we were grateful to join Consumer Lending Association of the Philippines Inc. (CLAP) at this year's symposium, and the conversation is still resonating.

On the panel "The Defence Triad: Harmonising Tech, Operations, and Regulation", our CEO Dennis Martin led a discussion between regulators, legal practitioners, and fintech leaders on one of the most pressing challenges facing the Philippine financial sector today, the escalating threat of cybercrime and financial scams.

Five takeaways:
→ 70% of cybercrime complaints in the Philippines are financial scams. That is where the industry needs to focus next.
→ Regulation is the foundation, not the ceiling. Technology is the shield, and it has to keep getting sharpened. Operations is where everything holds or falls apart.
→ AI-driven fraud is not a future concern. Deepfakes have moved beyond human detection, and the industry must now use AI to defend against AI.
→ AFASA is a landmark step that allows financial institutions to share fraud data without fear. Implementation gaps remain, and the private sector has a real window to help shape how it works in practice.
→ Consumer education is the last line of defence. Regulation alone cannot protect people who are not aware.

In his closing remarks, Dennis said, "Regulation is not the ceiling. It is the foundation. The fraud ecosystem exploits every seam between legislation, technology, and operations, and so our defence must leave no seams."

Proud to stand alongside Cybercrime Investigation and Coordinating Center - CICC, Securities and Exchange Commission Philippines, Bangko Sentral ng Pilipinas, and the broader CLAP community in this work. Defending against financial fraud is daily work, and one we are committed to it.

22/04/2026

Earlier this month, ADVANCE.AI co-hosted a private founders' dinner with Deel and Blockchain Association Singapore.

No slides. No staged panels. Just founders, operators, and regional leaders, having honest conversations behind closed doors.

We covered what it really takes to scale today, from expanding Web3 businesses across markets to managing distributed teams in complex regulatory environments.

Three observations from our Co-Founder and Chairman, D**g Shou.
→ AI is reshaping fraud faster than most compliance stacks can keep up. The same tools helping teams scale are helping bad actors scale just as fast.
→ Point solutions are no longer enough. The shift is toward connected trust infrastructure that links onboarding, monitoring, and risk decisioning as one continuous system.
→ Identity has to evolve alongside AI. The next category is not KYC. It is Know Your Agent, verifying the humans and the AI agents acting on their behalf.

For high-growth businesses across APAC, the question is no longer which tool to add. It is which partner can carry identity, fraud, and risk together as the ground keeps moving.

Thanks to everyone who joined for the candour and the sharp perspectives. Scaling globally today is less about growth and more about building trust frameworks that can keep up with speed, complexity, and change.

21/04/2026

As digital ecosystems continue to scale, so do the risks that come with them. The rise of AI-powered fraud, particularly deepfake-driven identity spoofing and synthetic identities are challenging even the most advanced verification systems today.

How can financial institutions stay ahead of these evolving threats while navigating regulatory expectations?

Together with the Asosiasi FinTech Indonesia (AFTECH), https://hubs.ly/Q04cSm6l0 is hosting an exclusive Expert Lab & Professional Gathering to explore:
“AI, Risk, and Regulation in Financial Services: Navigating Deepfake Challenges in Indonesia’s Digital Economy.”

This session will bring together industry leaders and decision-makers for a focused discussion on emerging risks, regulatory perspectives, and practical strategies to strengthen digital trust.

📅 Tuesday, 28 April 2026
🕘 09:00 – 13:00 WIB
📍 South Jakarta (Rasuna Said / Kuningan area)

Seats are limited and attendance is by confirmation only.
Secure your spot: https://hubs.ly/Q04cS4tJ0

We look forward to welcoming leaders across the financial ecosystem for a meaningful exchange of insights.

18/03/2026

Fraud is getting harder to catch. Deepfakes, synthetic identities, and AI-edited documents are targeting businesses like yours every day.

Join ADVANCE.AI and Alibaba Cloud for a webinar where we'll show you how AdvanGuard, our AI-powered identity protection platform, helps you detect fraud earlier, secure onboarding, and protect your customers.

📅 March 31, 2026
⏰ 2:00 PM - 3:00 PM (GMT+8)
Register here: https://www.alibabacloud.com/en/marketplace/advanceai

✨️ To help businesses stay ahead, Alibaba Cloud and ADVANCE.AI invite you to an exclusive webinar introducing AdvanGuard — an AI-powered identity protection solution designed to detect fraud earlier, strengthen onboarding security, and safeguard digital ecosystems.
💡 In this session, learn how organizations can move from reactive fraud detection to proactive identity defense.

📅 Date: March 31, 2026
⏰ Time: 2:00 PM - 3:00 PM (GMT+8)

✅️ What you'll learn:
ꔷ The evolving landscape of digital identity fraud
ꔷ How AdvanGuard uses AI to detect identity manipulation and suspicious behavior
ꔷ Practical use cases for fraud prevention, onboarding security, and risk management

🌟 Join us to discover how AI-driven identity intelligence can help protect your business and your customers.
🔗 Click https://int.alibabacloud.com/m/1000410895/ or scan the QR code to participate！

23/02/2026

⛳We were honored to officially kick off the year with our valued clients and trusted partners at our First Tee Invitational Golf Event. This event marks not only the beginning of a new business year, but also a renewed commitment to collaboration, shared goals, and continued success.

Set against the backdrop of a day on the course, the gathering provided a meaningful opportunity to strengthen relationships, exchange insights, and align our vision for the months ahead. We believe that strong partnerships are built both inside and outside the boardroom, and we are grateful for the engagement, camaraderie, and sportsmanship demonstrated throughout the day.

As we tee off the year together, we look forward to driving innovation, achieving new milestones, and building on the foundation of trust and excellence that defines our partnerships. Thank you to our clients and partners for being an integral part of our journey — here’s to a successful and prosperous year ahead. 🏌️🏌️

19/02/2026

🌙 Ramadan Kareem🌙

As the blessed month of Ramadan begins, https://hubs.ly/Q043Km1T0 would like to extend our sincere greetings and warmest wishes to everyone observing this sacred time.

Ramadan is a month of reflection, gratitude, compassion, and spiritual renewal. It is a time that brings communities together, strengthens values of empathy and generosity, and reminds us of the importance of patience, discipline, and purpose. May this holy month inspire peace in your hearts, clarity in your goals, and prosperity in all that you pursue.

https://hubs.ly/Q043Km1T0 are continually inspired by the principles that Ramadan represents — growth, self-improvement, and meaningful impact. Just as this month encourages personal reflection and progress, we remain committed to advancing intelligent solutions that create positive change and empower communities around the world.

We wish you and your loved ones a month filled with blessings, good health, and fulfillment. May your fasting and prayers be accepted, and may this Ramadan bring renewed strength, harmony, and success in both your personal and professional journeys.