ADVANCE.AI assesses business risk in a real-time manner and provides banks with risk management solutions for the pre-loan access, post-loan tracking, account protection, credit rating and other scenarios in the credit business. Based on flexible risk management models, we are improving the overall risk management capability of banks and reducing fraud and brand losses.
Deepen insights and comply with regulatory requirements in a cost-effective manner.
Protect the secure payment solutions to drive financial inclusion and cashless transactions.
Innovate the management and schemes to tackle potential financial risks and fraud.
Customise the service and product as client required.
False loan
Intermediary agency fraud
Bad credit
Over credit-committing
Filtering the risk
Help banks verify applications of transactions and reduce risks and capital losses.
Credit deterioration
Finance deterioration
Overdue prediction
Predicting the risk
Help banks monitor the trading behaviour of borrowers to prevent the credit deterioration risks of borrowers in advance.
Account theft
Off & hit-the-library attacks
Brute-force attacks
Vulnerability exploitation
Eliminate the risk
Analyse every log-in and registration links of bank accounts to reduce fraud losses and maintain the goodwill of banks.
Start the conversation with our team. We're always happy to help.
