Regtech RadarRegtech Radar
ADVANCE.AI logo

ADVANCE.AI

Financial Crime

eKYC / identity verification for KYC-AML

advance.ai

ADVANCE.AI, part of the Advance Intelligence Group, is a prominent global artificial intelligence and big data company based in Singapore. Founded in 2015/2016, it specializes in digital identity verification, enterprise fraud prevention, risk management, and credit information services. Recognized as one of the World’s Top 250 Fintech Companies by CNBC, ADVANCE.AI operates across five continents, with a strong presence in Southeast Asia, India, China, and Latin America. As a B2B SaaS provider, ADVANCE.AI serves over 1,000 enterprise clients, including financial institutions, fintech companies, e-commerce platforms, and government agencies. Its offerings include AI-powered digital identity verification, anti-fraud detection, credit scoring, and process automation. The company is backed by notable investors such as SoftBank Vision Fund 2 and Warburg Pincus, and it has raised significant funding, reflecting its strong market position and commitment to enhancing security and efficiency in digital transactions.

Is this your company? Claim your listing to add your capabilities, case studies and contact details. Claim this listing
Headquarters
Singapore
Region
APAC
Founded
2016
Employees
201-500