ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

ADVANCE

One-Stop Platform

Big data, workflows and decisioning in one place

One-Stop Platform big data workflow

Make accurate risk decisions quickly and easily, with one single platform

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Save time

Deploy workflows in hours, not weeks

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Less effort

Access multiple data from one point easily

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Be confident

Make sound decisions with accurate insights

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Save millions

Discover costly, hidden fraud risks in real time

ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

How to apply
ADVANCE One-Stop Platform to your organization?

advance.ai

100+

data points

Power real-time operational response and fraud detection

ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

Utility data

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Telcom data

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IP and geolocation

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Credit bureau data

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Direct marketing data

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Web and social networks

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ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

Usage scenarios

For customer onboarding:

Automatically identify new users and implement remote registration for online businesses.

For KYC:

Meet compliance mandates easily and quickly.

For credit assessment:

Improve the way institutions operate data for credit review, granting and pricing.

For risk management:

Use integrated data to orchestrate multi-layered defense against evolving fraud crimes.

Applicable industries:

Banking, financial services (NBFCS, payments, digital wallets), eCommerce and online gaming.

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Why choose ADVANCE One-Stop Platform?

9X%+

fraud capture rate

100%

support for customization

200+

countries availability
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Cost-effective service

Supercharge business growth and reduce operational costs

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AI-powered solution

Leverage ADVANCE.AI’s exclusive AI technologies to optimize data.

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Strong anti-fraud ability

Reduce fraud risks with industry-leading data resources.

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Good governance

Comply with data protection laws and align with international digital regulations.

Let’s talk

Start the conversation with our team. We’re always happy to help.

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ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI
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ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI

ADVANCE One-Stop Platform - Digital, Anti-Fraud, Automated With AI - ADVANCE AI