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ADVANCE.AI logo — Global AI company in digital transformation, eKYC/KYB, fraud...

ADVANCE.AI

Global AI company in digital transformation, eKYC/KYB, fraud prevention, and risk management for Web 2/Web 3 companies.

Founded 2016 Singapore Singapore 342 employees

General Information

Company Name ADVANCE.AI
Founded Year 2016
Location Singapore Singapore +5
Employees 342
Social

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About ADVANCE.AI

ADVANCE.AI is a Global AI company based in Singapore, specializing in digital transformation, eKYC/KYB, fraud prevention, and risk management for Web 2/Web 3 companies. Winner of the ASEAN Fintech category at the 2023 Global Fintech Awards by the Monetary Authority of Singapore and Singapore Fintech Association, ADVANCE.AI has established itself as a leading end-to-end SaaS risk management company in Southeast Asia. Since its inception in 2016, it has built partnerships with over 500 enterprise clients across various sectors including banking, financial services, fintech, payment, retail, and e-commerce. The company is a part of Advance Intelligence Group, a Series-D AI-driven technology company headquartered in Singapore, with operations across South and Southeast Asia, Latin America, and Greater China. ADVANCE.AI's innovative AI and fintech solutions have been instrumental in creating new growth opportunities, promoting financial inclusion, and enhancing the delivery of financial services across the ASEAN region. The Group envisions a future driven by an AI-powered and credit-enabled marketplace ecosystem, accelerating digital commerce and financial services across Asia. Although specific details on the last investment and investors are not available, the company's recognition and expansion within the AI and fintech space position it as a noteworthy player in the industry, poised for further growth and impact.

Taxonomy: Digital Transformation, KYC/KYB, Fraud Prevention, Enterprise Clients, Financial Inclusion, Credit Scoring, Cross-Border Management, Digital Identity

No funding data available for ADVANCE.AI yet.

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Latest News

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AI compliance platform Flagright raises $4.3 million — Finextra.com
AI compliance platform Flagright raises $4.3 million
Finextra.com Mar 27, 2025
Flagright Raises US$4.3 Million Funding to Expand AI-Powered AML Capabilities — Fintechnews.sg
Flagright Raises US$4.3 Million Funding to Expand AI-Powered AML Capabilities
Fintechnews.sg Apr 01, 2025

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FAQ About ADVANCE.AI

Global AI company in digital transformation, eKYC/KYB, fraud prevention, and risk management for Web 2/Web 3 companies.
ADVANCE.AI was founded in 2016.
ADVANCE.AI is headquartered in Singapore.
ADVANCE.AI has approximately 342 employees.
Top alternatives and competitors to ADVANCE.AI include FinbotsAI, Rabbit Care, Trusting Social, Atome, Cash Credit. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ADVANCE.AI and FinbotsAI are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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