Fragmented KYC Onboarding: Costs, Compliance Risks, and Why Unified Identity Verification Wins
Zhang Yi is Head of Product for eKYC and Identity Solutions at […]
Safeguarding Indonesia’s financial landscape against AI-assisted threats
In June 2023, an audio clip was posted on X of President Joko Widodo, […]
ADVANCE.AI named in the 2023 Gartner® Market Guide for Identity Verification Report
ADVANCE.AI, as part of the Advance Intelligence Group, has been named as […]
Navigating the Maze: Four key dynamics that will shape the BFSI sector in 2024
Stay ahead in the BFSI sector with insights into the key dynamics shaping 2024. Explore expert perspectives on.
Multi-Layered Approach to Identity Verification with Facial Recognition
Secure the gig economy with multi-layered facial recognition. Explore ADVANCE.AI's solutions for robust identity verification and heightened security.
Bridging the divide: Improving financial inclusion in rural Philippines
Is financial inclusion increasing in Philippines? See how eKYC, alternative credit scoring, fraud monitoring can bridge gaps for.
Strengthen AML compliance, and navigate regulatory updates for digital customer onboarding
Adapting to Indonesia's regulatory changes: Achieve compliant digital onboarding with best practices & ADVANCE.AI solutions for FIs.
One Sentry™ by ADVANCE.AI: your partner in merchant risk monitoring
Protect yourself merchant fraud with One Sentry - a cloud-based, AI-powered solution that monitors and detects high-risk merchant.
Data solutions for financial service providers
Data solutions can help financial service providers in many decision-making processes including determining customers' credit worthiness. Learn more.