ADVANCE.AI

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

[ADVANCE.AI @ADVANCEAI_]

🌙 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.✨

[ADVANCE.AI @ADVANCEAI_]

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.

@ADVANCEAI_ is proud to be the place they begin their journey.

#LifeAtAdvance

[ADVANCE.AI @ADVANCEAI_]

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 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 @CICCgovph, @SEC_Philippines, @BangkoSentral, and the broader CLAP community in this work. Defending against financial fraud is daily work, and one we are committed to it.

[ADVANCE.AI @ADVANCEAI_]

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 expanding Web3 businesses across markets to managing distributed teams in complex regulatory environments.

Three observations from our Co-Founder and Chairman, Dong 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.

[ADVANCE.AI @ADVANCEAI_]

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 neutralising AI-driven fraud, consolidating eKYC/KYB/AML, and building for regulatory resilience.

📅 9 April 2026
🕔 5:00 PM - 8:00 PM
📍 Singapore CBD (Venue shared upon approved registration)

Seats are limited. Request your invitation: https://t.co/WVMMpFYyiX

[ADVANCE.AI @ADVANCEAI_]

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 detect fraud earlier, secure onboarding, and protect your customers.

📅 March 31, 2026
⏰ 2:00 PM - 3:00 PM (GMT+8)
Register here: https://t.co/YPBCQkWtYP

[Alibaba Cloud @alibaba_cloud]

To help businesses stay ahead, Alibaba Cloud and https://t.co/rnoQux9fee 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 https://t.co/t8SQAdkIdE or scan the QR code to participate！

[ADVANCE.AI @ADVANCEAI_]

🐴🌟 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 digital future.

This past year has been one of growth, milestones, and meaningful partnerships across Southeast Asia and beyond. We look forward to carrying that momentum into 2026 with purpose and energy.

Wishing everyone a prosperous and joyful year ahead.

Gong Xi Fa Cai! 恭喜发财!🏮

[ADVANCE.AI @ADVANCEAI_]

🏆 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 across 200+ countries, we're building the infrastructure that helps businesses trust who they're dealing with. 12,000+ partners came together under the theme "Grow Together in the AI Rainforest." Good to be part of a global ecosystem pushing AI forward.

This partnership aligns with how we approach every relationship. One partner, one journey. We're looking forward to deepening our collaboration with @alibaba_cloud in 2026, bringing AI-powered trust solutions to more enterprises across the region.

Thank you to Alibaba Cloud Global for the continued partnership.

Kenneth L. | @TanXuxi70866

#AlibabaCloudPartnerConnect #GlobalPartnerConnect2026 #AIInnovation #DigitalIdentity #KYC #FraudPrevention

[ADVANCE.AI @ADVANCEAI_]

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 wasn't just the milestones we reached, but how we reached them:
→ Through collaboration that brought teams together
→ With discipline that kept us focused on what matters
→ By staying committed to doing things thoughtfully and responsibly

Thank you to our teams, partners, and customers for the trust and collaboration throughout the year.

We're excited to keep building together in 2026. 🤝

Here's a short look back at some of the moments that shaped our year.

[ADVANCE.AI @ADVANCEAI_]

🎄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! ✨

[ADVANCE.AI @ADVANCEAI_]

⏳ 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

[ADVANCE.AI @ADVANCEAI_]

🚀 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

[ADVANCE.AI @ADVANCEAI_]

@token2049 starts tomorrow! 🚀 Join @ADVANCEAI_ at Marina Bay Sands, L1 Booth PB1-08. Let’s talk AI KYC, deepfake detection, & AML compliance — fast, secure onboarding for Web3. Not just speed, but trust. #TOKEN2049 #DeFibutVerified

[ADVANCE.AI @ADVANCEAI_]

🇮🇩 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!

[ADVANCE.AI @ADVANCEAI_]

We’re excited to share that we’re back this year as one of the proud sponsors of the AFTECH Indonesia Digital Bank Summit! 🙌

📅 See you at #IDBS2025 — let’s make this year even more impactful!

[ADVANCE.AI @ADVANCEAI_]

ADVANCE AI will be at Coinfest Asia 2025 happening 21-22 Aug at Nuanu Creative City, Bali, Indonesia – looking forward to the amazing conversations with all of you who're attending. 🏖️