ADVANCE.AI (@ADVANCEAI

ADVANCE.AI

290 posts

ADVANCE.AI

@ADVANCEAI_

SEA's leading provider of digital identity verification, KYC/KYB, AML, compliance and risk management solutions.

Singapore

Joined October 2020

ADVANCE.AI
@ADVANCEAI_
May 27
🌙 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,
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ADVANCE.AI
@ADVANCEAI_
May 21
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
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ADVANCE.AI
@ADVANCEAI_
Apr 27
Last April 14, we were grateful to join Consumer Lending Association of the Philippines (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
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ADVANCE.AI
@ADVANCEAI_
Apr 22
Earlier this month, @ADVANCEAI_ co-hosted a private founders' dinner with @Deel and @sg_blockchain 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
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ADVANCE.AI
@ADVANCEAI_
Mar 24
As identity and credit risk fraud becomes more sophisticated, the challenge for Web3 and e-commerce founders is maintaining growth without compromising security. Our Chairman and Co-founder, Dong Shou, joins @Deel and @sg_blockchain for an exclusive panel and founders dinner on
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ADVANCE.AI
@ADVANCEAI_
Mar 18
Fraud is getting harder to catch. Deepfakes, synthetic identities, and AI-edited documents are targeting businesses like yours every day. Join @ADVANCEAI_ and @alibaba_cloud for a webinar where we'll show you how AdvanGuard, our AI-powered identity protection platform, helps you
Alibaba Cloud
@alibaba_cloud
Mar 17
To help businesses stay ahead, Alibaba Cloud and ADVANCE.AI invite you to an exclusive webinar introducing AdvanGuard — an AI-powered identity protection solution. Date: March 31, 2026 Time: 2:00 PM - 3:00 PM (GMT+8) Click int.alibabacloud.com/m/1000410898/ or scan the QR code
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ADVANCE.AI
@ADVANCEAI_
Feb 16
🐴🌟 Happy Lunar New Year 2026 🌟🐴 As we step into the Year of the Horse, all of us at @ADVANCEAI_ are reminded of what drives us forward. The trust our partners and customers place in us, the collaboration across markets, and the shared commitment to building a more secure
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ADVANCE.AI
@ADVANCEAI_
Jan 30
🏆 Proud to be recognised as AI Innovation Solution Partner by Alibaba Cloud Global at Partner Connect 2026 in Bali. For us, this award reflects a clear focus on using AI to solve real identity and fraud challenges at scale. From deepfake detection to document verification
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ADVANCE.AI
@ADVANCEAI_
Dec 31, 2025
2025 was a year of progress, built with intention, delivered through teamwork, and guided by trust. Across markets and teams, we turned plans into action and continued building solutions that create real impact for our customers and partners. What made this year meaningful
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ADVANCE.AI
@ADVANCEAI_
Dec 24, 2025
🎄This Christmas, we wish you moments of joy, connection, and rest, wherever you may be in the world. May the holiday season bring warmth and peace.✨🎁 Warm holiday wishes from all of us at ADVANCE AI! ✨
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ADVANCE.AI
@ADVANCEAI_
Oct 2, 2025
⏳ Last day at #TOKEN2049! Swing by Booth PB1-08 at Marina Bay Sands 👉 capture your own 🎥 360° video + grab exclusive @ADVANCEAI_merch. Let’s wrap up TOKEN2049 with trust, speed & Web3 vibes. 🚀 #DeFibutVerified #KYC #AML #Web3
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ADVANCE.AI
@ADVANCEAI_
Oct 1, 2025
🚀 We’re live at #TOKEN2049 Singapore! 𝐃𝐞𝐅𝐢 𝐛𝐮𝐭 𝐯𝐞𝐫𝐢𝐟𝐢𝐞𝐝. Fast fraud-free onboarding. 99% fake detection. Global compliance, one API. 📍 Booth PB1-08, Marina Bay Sands. Stop fake accounts. Grow real users. #Crypto #DeFi #Blockchain #KYC #AML #FraudPrevention
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ADVANCE.AI
@ADVANCEAI_
Aug 17, 2025
🇮🇩 Today, we celebrate the spirit of independence! It’s not only about honoring the history, but also about how we continue to shape the future together. Here’s to building a stronger nation, side by side. Selamat Hari Kemerdekaan Indonesia- HUT ke-80 RI!
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