ADVANCE.AI

ADVANCE.AI is a Singapore-based SaaS company founded in 2016, focusing on AI-powered digital identity verification and compliance solutions. The company specializes in KYC/KYB compliance, fraud prevention, risk management, and process automation for enterprise clients in sectors such as banking, fintech, e-commerce, and crypto. ADVANCE.AI operates globally, serving clients across Southeast Asia, South Asia, Latin America, and Greater China. As a subsidiary of Advance Intelligence Group, ADVANCE.AI has received recognition for its contributions to the fintech industry, including being named one of CNBC's World's Top 250 Fintech Companies and winning the ASEAN Fintech award at the 2023 Global Fintech Awards. The company offers an end-to-end platform called AdvanGuard, which includes features like identity and document verification, real-time fraud prevention, and AML solutions. With a commitment to digital transformation and financial inclusion, ADVANCE.AI supports over 500 enterprise clients and has expanded its operations to multiple countries, including Singapore, China, and Indonesia.

Partnerships

 

  

  

 

  

  

 

  

  

Clients