Michael Calma, Country Manager of ADVANCE.AI in the Philippines, shares on strategies to protect, build and grow – including how BFSIs can keep up with regulation updates.
In March 2022, the Filipino Monetary Board issued the Bangko Sentral ng Pilipinas (BSP) Circular No. 1140 on the adoption of robust fraud management systems. What do BFSIs and businesses need to do to comply?
Indonesia's new investment platform, Nanovest is democratising trading and getting young investors started on growing wealth. ADVANCE.AI is pleased to be partnering with Nanovest to offer secure digital onboarding that's completed in under 60 seconds.
David Pan, Head of Solutions Consulting, ADVANCE.AI sheds light on the Travel Rule and how we can all play a part in safeguarding the crypto industry.
"With ADVANCE.AI, the duration of our onboarding process is now halved," said Adam Harefah, Product Manager, Papitupi Syariah. Read on to learn more about our solution for Indonesia's Syariah fintech company, Papitupi Syariah.
As part of Tokopedia's digital strategy to enhance user experience, the e-commerce giant was already in talks with ADVANCE.AI to enable eKYC in early 2019. Learn more about the partnership in our case study.