ADVANCE.AI is a leading global provider of digital identity verification, KYC/KYB, compliance, risk management and credit information services. It currently partners enterprise clients across banking, financial services, fintech, payment, crypto, retail and e-commerce sectors across five continents. ADVANCE.AI is listed among the World's Top 250 Fintech Companies by CNBC.
ADVANCE.AI is part of Singapore-headquartered Advance Intelligence Group, which is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar, and Singapore-based global investor EDBI.
Accelerate an AI-powered inclusive digital future.
Advance with Intelligence for a better life.
Customer-centric
Data-centric
People-centric
Innovation
Efficiency
Quality
Integrity
Collaboration
July 2022丨
ADVANCE.AI completes first acquisition, Jewel Paymentech
Oct 2022 |
Advance Intelligence named LinkedIn Top 15 Startups in Singapore 2022
Expand business into Mexico, Nigeria
Establish strategic partnership with credit bureau CIBI Information, Inc. | The only Filipino Credit Bureau in the Philippines!
Win Singapore Business Review Tech Excellence Award.
Expanding into new markets! We launched our business in Singapore, China, Indonesia, India, Vietnam and the Philippines.
February 2020 丨ADVANCE.AI obtained the information & data security certification ISO/IEC 27001:2013 in Indonesia.
January 2019 丨 Won the election of 2018 China Internet TOP 50 quasi-unicorns.
September 2019 丨Secures $80 million in Series C funding from Pavilion Capital and Gaorong Capital.
December 2019丨 Be nominated by 2019 Global Fintech Innovation TOP 50.
February 2018 丨 Secured $50 million in Series B funding from Vision Plus Capital.
September 2018丨The CEO of Bank Tabungan Pensiunan Nasional had a business visit to ADVANCE.AI Beijing office.
April 2017丨 Announced the business collaboration with Gojek, which has about 170 million users throughout Southeast Asia. Gojek is the first Indonesian unicorn company which ranked into Fortune’s 50 Companies.
August 2016丨
ADVANCE.AI company founded in Singapore
Secured $4 million in Series A funding from GSR Venture Capital and Zhen Fund
ADVANCE.AI launched the first product in Indonesia
2022
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2016
ADVANCE.AI is led by a diverse international team of top executives, including investment bankers, technical experts and financial specialists, founded in 2016 in Singapore. Whether developing high-tech automatic solutions, providing anti-fraud strategic plans, each member of the team is dedicated to helping our clients take action to create sustainable change. Our leaders at ADVANCE.AI are united in the steadfast belief that intelligent transformation from all walks of life will bring a better future.
Asia’s leading big data and AI company.
