--- title: Default HubSpot Blog (2) description: (2) --- [![advance-ai](https://blog.advance.ai/hubfs/advance-ai.svg "advance-ai")](https://www.advance.ai/) - Solutions - [AdvanGuard Identity Verification](https://info.advance.ai/advanguard-identity-verification) - Products - - AI-powered biometrics verification - [Liveness Detection](https://www.advance.ai/en/liveness-detection) - [Face Comparison](https://www.advance.ai/en/face-comparison) - [Face Search](https://www.advance.ai/en/face-search) - AI-powered document verification - [ID Forgery Detection](https://www.advance.ai/en/id-forgery-detection) - [ID Document Recognition](https://www.advance.ai/en/id-document-recognition) - Big data and machine learning - [Joint Modelling](https://www.advance.ai/en/joint-modelling) - [Fraud Intelligence](https://www.advance.ai/en/fraud-intelligence) - [Credit Insight](https://www.advance.ai/en/credit-insight) - Industries - [Banking & Financial services](https://www.advance.ai/en/banking-financial) - [Payment](https://www.advance.ai/en/payment) - [Healthcare](https://www.advance.ai/en/healthcare) - [Travel](https://www.advance.ai/en/travel) - [Sharing economy](https://www.advance.ai/en/sharing-economy) - [E-commerce](https://www.advance.ai/en/e-commerce) - [Fintech](https://www.advance.ai/en/fintech) - [Internet of Things (IoT)](https://www.advance.ai/en/internet-of-things) - Resources - [Events](https://www.advance.ai/en/events) - [Webinars](https://www.advance.ai/en/webinars) - [Whitepaper & reports](https://www.advance.ai/en/whitepaper-reports) - [Blog](https://www.advance.ai/en/blog) - Company - [About ADVANCE.AI](https://www.advance.ai/en/about-advance-ai) - [Security & Compliance](https://www.advance.ai/en/security-team) - [Company news](https://www.advance.ai/en/company-news) - [Join us](https://www.advance.ai/en/join) - [Contact us](https://www.advance.ai/en/contact-us) - Solutions - [AdvanGuard Identity Verification](https://info.advance.ai/advanguard-identity-verification) - Products - Al-powered biometrics verification - [Liveness Detection](https://www.advance.ai/en/liveness-detection) - [Face Comparison](https://www.advance.ai/en/face-comparison) - [Face Search](https://www.advance.ai/en/face-search) - Al-powered document verification - [ID Forgery Detection](https://www.advance.ai/en/id-forgery-detection) - [ID Document Recognition](https://www.advance.ai/en/id-document-recognition) - Big data and machine learning - [Joint Modelling](https://www.advance.ai/en/joint-modelling) - [Fraud Intelligence](https://www.advance.ai/en/fraud-intelligence) - [Credit Insight](https://www.advance.ai/en/credit-insight) - Industries - [Banking & Financial Services](https://www.advance.ai/en/banking-financial) - [Payment](https://www.advance.ai/en/payment) - [Healthcare](https://www.advance.ai/en/healthcare) - [Travel](https://www.advance.ai/en/travel) - [Sharing economy](https://www.advance.ai/en/sharing-economy) - [E-commerce](https://www.advance.ai/en/e-commerce) - [Fintech](https://www.advance.ai/en/fintech) - [Internet of Things (IoT)](https://www.advance.ai/en/internet-of-things) - Resources - [Events](https://www.advance.ai/en/events) - [Webinars](https://www.advance.ai/en/webinars) - [Whitepaper & reports](https://www.advance.ai/en/whitepaper-reports) - [Blog](https://www.advance.ai/en/blog) - Company - [About ADVANCE.AI](https://www.advance.ai/en/about-advance-ai) - [Security & Compliance](https://www.advance.ai/en/security-team) - [Company news](https://www.advance.ai/en/company-news) - [Join us](https://www.advance.ai/en/join) - [Contact us](https://www.advance.ai/en/contact-us) [Book a free demo](https://info.advance.ai/demos?hsLang=en) en - [ID](https://www.advance.ai/id) - [CN](https://www.advanceai.com.cn/) [Company \>](https://www.advance.ai/en/about-advance-ai) [Blog](https://blog.advance.ai/blog) ### [![Bank statement analyser at a glance](https://blog.advance.ai/hs-fs/hubfs/300-175-4.jpg?width=992&upsize=true&name=300-175-4.jpg) 26 January 2021 Bank statement analyser at a glance Written by Shu Pan, AI-Product Manager Learn more ![arrow3](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/arrow3.png)](https://blog.advance.ai/blog/bank-statement-analyser-at-a-glance?hsLang=en) ### [![Bridging the divide: Improving financial inclusion in rural Philippines](https://blog.advance.ai/hs-fs/hubfs/Mike-Blog-7Nov.png?width=992&upsize=true&name=Mike-Blog-7Nov.png) 11 August 2023 Bridging the divide: Improving financial inclusion in rural Philippines Author: Michael Calma, Country Manager, ADVANCE.AI, Philippines About the author As the Country Manager of ADVANCE.AI in the Philippines, Learn more ![arrow3](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/arrow3.png)](https://blog.advance.ai/blog/bridging-the-divide-improving-financial-inclusion-in-rural-philippines?hsLang=en) ### [![ADVANCE.AI achieves iBeta Level 2 Certification for liveness detection](https://blog.advance.ai/hs-fs/hubfs/%5B2024-10%5D%20Blog-%20iBeta2-2.jpg?width=992&upsize=true&name=%5B2024-10%5D%20Blog-%20iBeta2-2.jpg) 02 October 2024 ADVANCE.AI achieves iBeta Level 2 Certification for liveness detection In a significant step toward advancing biometric security, ADVANCE.AI, a leader in digital identity verification and risk management, has Learn more ![arrow3](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/arrow3.png)](https://blog.advance.ai/blog/advance-ai-achieves-ibeta-2?hsLang=en) ### [![Multi-Layered Approach to Identity Verification with Facial Recognition](https://blog.advance.ai/hs-fs/hubfs/image-png-Nov-23-2023-06-05-47-3462-AM.png?width=992&upsize=true&name=image-png-Nov-23-2023-06-05-47-3462-AM.png) Multi-Layered Approach to Identity Verification with Facial Recognition Author: Mohammed Fouladi, Head of Customer Value Proposition, ADVANCE.AI About the authorMohammed Fouladi (Mo) is a strategic tech leader with 23 November 2023](https://blog.advance.ai/blog/taking-a-multi-layered-approach-to-identity-verification-with-facial-recognition?hsLang=en) ### [![Bridging the divide: Improving financial inclusion in rural Philippines](https://blog.advance.ai/hs-fs/hubfs/Mike-Blog-7Nov.png?width=992&upsize=true&name=Mike-Blog-7Nov.png) Bridging the divide: Improving financial inclusion in rural Philippines Author: Michael Calma, Country Manager, ADVANCE.AI, Philippines About the author As the Country Manager of ADVANCE.AI in the Philippines, 11 August 2023](https://blog.advance.ai/blog/bridging-the-divide-improving-financial-inclusion-in-rural-philippines?hsLang=en) ### [Strengthen AML compliance, and navigate regulatory updates for digital customer onboarding In light of the regulatory updates announced by Otoritas Jasa Keuangan ("OJK") in June, financial institutions (FIs) in Indonesia are required to 26 July 2023](https://blog.advance.ai/blog/strengthen-your-digital-onboarding-adhere-to-ojk-regulations?hsLang=en) ### [![One Sentry™ by ADVANCE.AI: your partner in merchant risk monitoring](https://blog.advance.ai/hs-fs/hubfs/One%20Sentry%20-%20your%20partner%20in%20merchant%20fraud%20prevention.png?width=992&upsize=true&name=One%20Sentry%20-%20your%20partner%20in%20merchant%20fraud%20prevention.png) One Sentry™ by ADVANCE.AI: your partner in merchant risk monitoring In the boundless world of the internet, eCommerce and Mobile Payments allow merchants to grow at a rate that is no longer restricted by retail floor 26 April 2023](https://blog.advance.ai/blog/merchant-risk-monitoring-one-sentry?hsLang=en) ### [Data solutions for financial service providers This blog post shares highlights from our ADVANCE.AI Academy webinar: Introduction to data solutions for financial service providers. Missed the 20 January 2023](https://blog.advance.ai/blog/data-solutions-for-financial-service-providers?hsLang=en) ### [Allo Bank & ADVANCE.AI: Creating innovative, delightful banking experiences together "Allo Bank's partnership with ADVANCE.AI pretty much started with our Allo Bank app launch event, Allo Bank Festival. It was a large musical concert 10 January 2023](https://blog.advance.ai/blog/allo-bank-advanceai-creating-innovative-delightful-banking-experiences-together?hsLang=en) ### [![To 2023 and beyond: 4 key perspectives for the year ahead](https://blog.advance.ai/hs-fs/hubfs/TS-profile.jpeg?width=992&upsize=true&name=TS-profile.jpeg) To 2023 and beyond: 4 key perspectives for the year ahead Author: Lim Teng Sherng, Chief Commercial Officer, ADVANCE.AI 06 December 2022](https://blog.advance.ai/blog/to-2023-and-beyond-4-key-perspectives-for-the-year-ahead?hsLang=en) ### [Consumer confidence: A key piece of the puzzle towards financial inclusion Author: Ronald FR Molenaar, Country Manager, ADVANCE.AI, Indonesia About the author: 25 November 2022](https://blog.advance.ai/blog/consumer-confidence-a-key-piece-of-the-puzzle-for-financial-inclusion?hsLang=en) ### ['Tis the season to keep fraud at bay Author: Mohammed Fouladi, Head of Customer Value Proposition, ADVANCE.AI 23 November 2022](https://blog.advance.ai/blog/the-season-to-keep-fraud-at-bay?hsLang=en) ### [![Providing enhanced digital transaction protection via ADVANCE.AI Fraud Wall](https://blog.advance.ai/hs-fs/hubfs/fraud-wall.png?width=992&upsize=true&name=fraud-wall.png) Providing enhanced digital transaction protection via ADVANCE.AI Fraud Wall You may already know that ADVANCE.AI's verification solution is used by some of region's leading banks, fintech, e-commerce and digital companies as 08 November 2022](https://blog.advance.ai/blog/providing-enhanced-digital-transaction-protection-via-advance.ai-fraud-wall?hsLang=en) [Prev](https://blog.advance.ai/blog/page/1) [1](https://blog.advance.ai/blog/page/1) [2](https://blog.advance.ai/blog/page/2) [3](https://blog.advance.ai/blog/page/3) [4](https://blog.advance.ai/blog/page/4) [5](https://blog.advance.ai/blog/page/5) [Next](https://blog.advance.ai/blog/page/3) Follow us: *![facebook1](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/facebook1.svg) ![facebook](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/facebook.svg)* *![linkedin](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/linkedin1.svg) ![linkedin](https://blog.advance.ai/hubfs/raw_assets/public/AdvanceAI_October2020/images/linkedin.svg)* [![AdvanceAI](https://blog.advance.ai/hs-fs/hubfs/raw_assets/public/AdvanceAI_October2020/images/foot-logo.png?width=180&name=foot-logo.png "AdvanceAI")](https://www.advance.ai/) Solutions - [AdvanGuard Identity Verification](https://info.advance.ai/advanguard-identity-verification?hsLang=en) Products AI-powered biometrics recognition - [Liveness Detection](https://www.advance.ai/en/liveness-detection) - [Face Comparison](https://www.advance.ai/en/face-comparison) - [Face Search](https://www.advance.ai/en/face-search) AI-powered document verification - [ID Forgery Detection](https://www.advance.ai/en/id-forgery-detection) - [ID Document Recognition](https://www.advance.ai/en/id-document-recognition) Big data and machine learning - [Joint Modelling](https://www.advance.ai/en/joint-modelling) - [Fraud Intelligence](https://www.advance.ai/en/fraud-intelligence) - [Credit Insight](https://www.advance.ai/en/credit-insight) Industries - [Banking & Financial services](https://www.advance.ai/en/banking-financial) - [Payment](https://www.advance.ai/en/payment) - [Healthcare](https://www.advance.ai/en/healthcare) - [Travel](https://www.advance.ai/en/travel) - [Sharing economy](https://www.advance.ai/en/sharing-economy) - [E-commerce](https://www.advance.ai/en/e-commerce) - [Fintech](https://www.advance.ai/en/fintech) - [Internet of Things (IoT)](https://www.advance.ai/en/internet-of-things) Resources - [Events](https://www.advance.ai/en/events) - [Webinar](https://www.advance.ai/en/on-demand) - [Whitepaper & report](https://www.advance.ai/en/whitepaper-reports) - [Blog](https://www.advance.ai/en/blog) Company - [About ADVANCE.AI](https://www.advance.ai/en/about-advance-ai) - [Security & Compliance](https://www.advance.ai/en/security-team) - [Company news](https://www.advance.ai/en/company-news) - [Join us](https://www.advance.ai/en/join-us) - [Contact us](https://www.advance.ai/en/contact-us) © 2025 ADVANCE. 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