Company Information

Get to know ADVANCE.AI

Founded in 2016 and headquartered in Singapore, ADVANCE.AI is a leader in building AI-powered, cloud-native digital identity verification and risk management solutions. It is a business unit under the parent company, Advance Intelligence Group, a Series-D unicorn fintech and AI company. ADVANCE.AI helps enterprises in sectors like banking, financial services, fintech, e-commerce, and retail to reduce fraud, improve compliance, and enhance customer onboarding experiences. Its core services include e-KYC (Know Your Customer), anti-money laundering (AML) solutions, credit scoring, and fraud detection, serving over 1,000 clients across the region.

Industry

Technology KYCPRIMARY
Financial Other Service

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ADVANCE.AI

Singapore

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.