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.

Founded in

Singapore